by The International Consortium of Investigative Journalists
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Officer

Moses - Huw St John

  • Connected to 4 addresses
  • Connected to 34 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATC TRUSTEES (NEVIS) LIMITED Director 17-JAN-2012 31-AUG-2012 13-NOV-2008 Saint Kitts and Nevis - Paradise Papers - Appleby
Ansbacher (Cayman) Limited (in voluntary liquidation) Director 18-MAR-2005 29-APR-2009 05-JAN-1971 Cayman Islands - Paradise Papers - Appleby
Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation) Director 18-MAR-2005 29-APR-2009 30-JUN-1967 Cayman Islands - Paradise Papers - Appleby
Appleby (ICP) LLC Shareholder - - 16-FEB-2011 Isle of Man - Paradise Papers - Appleby
Appleby Services (Cayman) Limited Director 14-JUL-2005 31-AUG-2012 14-JUL-2005 Cayman Islands - Paradise Papers - Appleby
Artemis Asset Holding Limited Director 17-FEB-2006 31-AUG-2012 17-FEB-2006 Cayman Islands - Paradise Papers - Appleby
CAI (PTC) Limited Director 01-SEP-2009 31-AUG-2012 31-AUG-2009 Bermuda - Paradise Papers - Appleby
CAI (PTC) Limited Director 01-SEP-2009 - 31-AUG-2009 Bermuda - Paradise Papers - Appleby
Cloud Linux Ltd Director 10-JAN-2011 31-AUG-2012 06-OCT-2009 British Virgin Islands - Paradise Papers - Appleby
Cromer Limited Director 07-DEC-2006 18-OCT-2011 05-NOV-1985 British Virgin Islands - Paradise Papers - Appleby
Equitas Limited Director 21-JUL-2005 31-AUG-2012 14-JUL-2005 Cayman Islands - Paradise Papers - Appleby
Homestrings Investments SPC Director 05-MAY-2011 31-AUG-2012 05-MAY-2011 Cayman Islands - Paradise Papers - Appleby
Integra Limited Director 01-JUL-1997 31-AUG-2012 09-OCT-1992 Cayman Islands - Paradise Papers - Appleby
International Nominees (Cayman) Limited Director 07-DEC-2006 31-AUG-2012 16-APR-1968 Cayman Islands - Paradise Papers - Appleby
M Burke No 4 Settlement - Birkinshaw Co-trustee 13-DEC-2006 - 15-MAR-1990 Grenada - Paradise Papers - Appleby
Overseas Nominees Limited Director 07-DEC-2006 31-AUG-2012 04-APR-1972 Cayman Islands - Paradise Papers - Appleby
Probitas Limited Director 21-JUL-2005 31-AUG-2012 14-JUL-2005 Cayman Islands - Paradise Papers - Appleby
Quarter Limited Director 01-APR-2013 - 16-JAN-1995 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
P.O. Box 190; 28 Banana Quay GT; Grand Cayman KY1-1104; Cayman Islands Paradise Papers - Appleby
PO Box 31726; Buckingham Square, Suite 3; 720 West Bay Road; Grand Cayman KY1-1207; Cayman Islands Paradise Papers - Appleby
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