by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Marshall - Lisa Joanne

  • Connected to 3 addresses
  • Connected to 6 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GUMMERSBACH LTD. Is signatory for - - 09-FEB-1988 Bermuda - Paradise Papers - Appleby
GUMMERSBACH LTD. Director 30-JAN-2004 - 09-FEB-1988 Bermuda - Paradise Papers - Appleby
GUMMERSBACH LTD. President 30-JAN-2004 - 09-FEB-1988 Bermuda - Paradise Papers - Appleby
MOORE (BERMUDA) LIMITED Shareholder - - 18-DEC-1985 Bermuda - Paradise Papers - Appleby
MOORE HOLDINGS LIMITED Shareholder - - 18-DEC-1985 Bermuda - Paradise Papers - Appleby
MOORE INTERNATIONAL LIMITED Shareholder - - 18-DEC-1985 Bermuda - Paradise Papers - Appleby
Northstar Financial Services (Bermuda) Ltd. Director 20-DEC-2001 31-MAR-2002 18-FEB-1998 Bermuda - Paradise Papers - Appleby
The Forseti Trust Beneficiary 28-AUG-1990 - 16-JUN-1987 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
'Forseti's Place' ; 4 Turtle Bay Crescent; Southampton SN 01; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now