Officer:
Moses - Huw St John
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAI (PTC) Limited | Director | 01-SEP-2009 | - | 31-AUG-2009 | Bermuda | - | Paradise Papers |
| Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation) | Director | 18-MAR-2005 | 29-APR-2009 | 30-JUN-1967 | Cayman Islands | - | Paradise Papers |
| Ansbacher (Cayman) Limited (in voluntary liquidation) | Director | 18-MAR-2005 | 29-APR-2009 | 05-JAN-1971 | Cayman Islands | - | Paradise Papers |
| Cloud Linux Ltd | Director | 10-JAN-2011 | 31-AUG-2012 | 06-OCT-2009 | British Virgin Islands | - | Paradise Papers |
| Homestrings Investments SPC | Director | 05-MAY-2011 | 31-AUG-2012 | 05-MAY-2011 | Cayman Islands | - | Paradise Papers |
| M Burke No 4 Settlement - Birkinshaw | Co-trustee | 13-DEC-2006 | - | 15-MAR-1990 | Grenada | - | Paradise Papers |
| Appleby (ICP) LLC | Shareholder | - | - | 16-FEB-2011 | Isle of Man | - | Paradise Papers |
| ATC TRUSTEES (NEVIS) LIMITED | Director | 17-JAN-2012 | 31-AUG-2012 | 13-NOV-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| CAI (PTC) Limited | Director | 01-SEP-2009 | 31-AUG-2012 | 31-AUG-2009 | Bermuda | - | Paradise Papers |
| Probitas Limited | Director | 21-JUL-2005 | 31-AUG-2012 | 14-JUL-2005 | Cayman Islands | - | Paradise Papers |
| Equitas Limited | Director | 21-JUL-2005 | 31-AUG-2012 | 14-JUL-2005 | Cayman Islands | - | Paradise Papers |
| Artemis Asset Holding Limited | Director | 17-FEB-2006 | 31-AUG-2012 | 17-FEB-2006 | Cayman Islands | - | Paradise Papers |
| Quarter Limited | Director | 01-APR-2013 | - | 16-JAN-1995 | Cayman Islands | - | Paradise Papers |
| Appleby Services (Cayman) Limited | Director | 14-JUL-2005 | 31-AUG-2012 | 14-JUL-2005 | Cayman Islands | - | Paradise Papers |
| Overseas Nominees Limited | Director | 07-DEC-2006 | 31-AUG-2012 | 04-APR-1972 | Cayman Islands | - | Paradise Papers |
| Integra Limited | Director | 01-JUL-1997 | 31-AUG-2012 | 09-OCT-1992 | Cayman Islands | - | Paradise Papers |
| Cromer Limited | Director | 07-DEC-2006 | 18-OCT-2011 | 05-NOV-1985 | British Virgin Islands | - | Paradise Papers |
| Pompton Ltd. | Director | 07-DEC-2006 | 30-MAR-2012 | 13-NOV-1988 | Cayman Islands | - | Paradise Papers |
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.