by The International Consortium of Investigative Journalists
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Officer

Moore - George Ramsey Martin

  • Connected to 1 address
  • Connected to 44 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bel Isle Investments Limited Director 24-NOV-2005 06-DEC-2010 03-JUL-1998 Isle of Man - Paradise Papers - Appleby
Garibaldi Limited Shareholder - - 21-MAY-1997 Isle of Man - Paradise Papers - Appleby
Jarbara Limited Shareholder - - 12-FEB-2003 Isle of Man - Paradise Papers - Appleby
Loades Isle of Man Limited Connected to - - 05-AUG-1970 Isle of Man - Paradise Papers - Appleby
Loades Isle of Man Limited Director 06-FEB-2002 01-JAN-2011 05-AUG-1970 Isle of Man - Paradise Papers - Appleby
The Charles Burrell Settlement Trustee 07-MAR-1986 - 07-MAR-1986 Isle of Man - Paradise Papers - Appleby
The Edward Antrobus 1997 Trust Trustee 02-MAY-1997 04-MAR-2009 02-MAY-1997 Isle of Man - Paradise Papers - Appleby
The Farmer Charitable Trust Trustee 07-APR-1989 - 07-APR-1989 Isle of Man - Paradise Papers - Appleby
The G B H Wheler Trust Trustee - 20-JAN-2011 26-OCT-1960 Isle of Man - Paradise Papers - Appleby
The Giovanni Moneta Will Trust Trustee 17-AUG-1992 10-APR-2006 17-AUG-1992 Isle of Man - Paradise Papers - Appleby
The Hankey No 2 Settlement Trustee 19-DEC-1989 01-DEC-2010 19-DEC-1989 Isle of Man - Paradise Papers - Appleby
The Island No 1 Settlement Connected to - - 15-APR-1971 Isle of Man - Paradise Papers - Appleby
The J G Kennedy 2002 Settlement Trustee 28-NOV-1997 30-MAR-2010 28-NOV-1997 Isle of Man - Paradise Papers - Appleby
The Kentraugh Settlement 2002 Trustee 27-OCT-2009 - 07-NOV-2002 Isle of Man - Paradise Papers - Appleby
The Majestic Settlement Trustee 12-MAR-2008 07-DEC-2009 12-MAR-2008 Isle of Man - Paradise Papers - Appleby
The Mary Clucas Crook Deceased Trust Trustee 27-APR-1994 03-NOV-2011 27-APR-1994 Isle of Man - Paradise Papers - Appleby
The Patrick Kennedy 2002 Life Interest Settlement Trustee 14-AUG-2002 31-MAR-2010 14-AUG-2002 Isle of Man - Paradise Papers - Appleby
The Sara Meaker Settlement Trustee 05-JUN-1996 26-SEP-2007 05-JUN-1996 Isle of Man - Paradise Papers - Appleby
The T T Grime Will Trust Trustee 09-MAR-1996 06-FEB-2009 09-MAR-1996 Isle of Man - Paradise Papers - Appleby
The Wannop Settlement Trustee 02-MAR-1970 12-JAN-2011 02-MAR-1970 Isle of Man - Paradise Papers - Appleby
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Address

Data From
Carraghyn House; 5 The Castleward Green; Douglas; Isle of Man IM2 5PS Paradise Papers - Appleby
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