Officer:
Moore - George Ramsey Martin
Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Majestic Settlement | Trustee | 12-MAR-2008 | 07-DEC-2009 | 12-MAR-2008 | Isle of Man | - | Paradise Papers |
| The Island No 1 Settlement | Connected to | - | - | 15-APR-1971 | Isle of Man | - | Paradise Papers |
| The J G Kennedy 2002 Settlement | Trustee | 28-NOV-1997 | 30-MAR-2010 | 28-NOV-1997 | Isle of Man | - | Paradise Papers |
| The Charles Burrell Settlement | Trustee | 07-MAR-1986 | - | 07-MAR-1986 | Isle of Man | - | Paradise Papers |
| The Kentraugh Settlement 2002 | Trustee | 27-OCT-2009 | - | 07-NOV-2002 | Isle of Man | - | Paradise Papers |
| Loades Isle of Man Limited | Connected to | - | - | 05-AUG-1970 | Isle of Man | - | Paradise Papers |
| Loades Isle of Man Limited | Director | 06-FEB-2002 | 01-JAN-2011 | 05-AUG-1970 | Isle of Man | - | Paradise Papers |
| The Wannop Settlement | Trustee | 02-MAR-1970 | 12-JAN-2011 | 02-MAR-1970 | Isle of Man | - | Paradise Papers |
| The Patrick Kennedy 2002 Life Interest Settlement | Trustee | 14-AUG-2002 | 31-MAR-2010 | 14-AUG-2002 | Isle of Man | - | Paradise Papers |
| The Farmer Charitable Trust | Trustee | 07-APR-1989 | - | 07-APR-1989 | Isle of Man | - | Paradise Papers |
| The Giovanni Moneta Will Trust | Trustee | 17-AUG-1992 | 10-APR-2006 | 17-AUG-1992 | Isle of Man | - | Paradise Papers |
| The T T Grime Will Trust | Trustee | 09-MAR-1996 | 06-FEB-2009 | 09-MAR-1996 | Isle of Man | - | Paradise Papers |
| Jarbara Limited | Shareholder | - | - | 12-FEB-2003 | Isle of Man | - | Paradise Papers |
| The Mary Clucas Crook Deceased Trust | Trustee | 27-APR-1994 | 03-NOV-2011 | 27-APR-1994 | Isle of Man | - | Paradise Papers |
| Bel Isle Investments Limited | Director | 24-NOV-2005 | 06-DEC-2010 | 03-JUL-1998 | Isle of Man | - | Paradise Papers |
| The G B H Wheler Trust | Trustee | - | 20-JAN-2011 | 26-OCT-1960 | Isle of Man | - | Paradise Papers |
| The Hankey No 2 Settlement | Trustee | 19-DEC-1989 | 01-DEC-2010 | 19-DEC-1989 | Isle of Man | - | Paradise Papers |
| The Edward Antrobus 1997 Trust | Trustee | 02-MAY-1997 | 04-MAR-2009 | 02-MAY-1997 | Isle of Man | - | Paradise Papers |
| Garibaldi Limited | Shareholder | - | - | 21-MAY-1997 | Isle of Man | - | Paradise Papers |
| The Sara Meaker Settlement | Trustee | 05-JUN-1996 | 26-SEP-2007 | 05-JUN-1996 | Isle of Man | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.