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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ashmore Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers - Appleby |
| Barrowmann Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers - Appleby |
| Brandenburg Limited | Director | 31-MAY-2007 | 21-JAN-2013 | 31-MAY-2007 | Isle of Man | - | Paradise Papers - Appleby |
| Crooksand Limited | Director | 20-DEC-2006 | 08-OCT-2010 | 20-DEC-2006 | Isle of Man | - | Paradise Papers - Appleby |
| Drennan Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers - Appleby |
| GMR Energy (Global) Limited | Director | 30-AUG-2012 | - | 27-MAY-2008 | Isle of Man | - | Paradise Papers - Appleby |
| General Acquisition Corporation Limited | Shareholder | - | - | 22-MAY-2001 | Isle of Man | - | Paradise Papers - Appleby |
| General Car Carrier Corporation Limited | Shareholder | - | - | 22-MAY-2001 | Isle of Man | - | Paradise Papers - Appleby |
| Harding Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers - Appleby |
| Jard Limited | Shareholder | - | - | 18-FEB-2004 | Isle of Man | - | Paradise Papers - Appleby |
| Natural Products Limited | Director | 04-SEP-2012 | - | 05-OCT-2006 | Isle of Man | - | Paradise Papers - Appleby |
| QI Regent's Park Estates Limited Trust | Trustee | 10-JUL-2012 | - | 10-JUL-2012 | Isle of Man | - | Paradise Papers - Appleby |
| SDIC (Cayman) Limited | Is signatory for | - | - | 02-AUG-2006 | Cayman Islands | - | Paradise Papers - Appleby |
| Speymill Deutsche Immobilien 27 Limited | Director | 07-JUL-2006 | 08-OCT-2010 | 07-JUL-2006 | Isle of Man | - | Paradise Papers - Appleby |
| The Brendan O'Neill Settlement | Trustee | 19-FEB-2004 | 03-NOV-2011 | 19-FEB-2004 | Isle of Man | - | Paradise Papers - Appleby |
| The Patrick O'Neill Settlement | Trustee | 19-FEB-2004 | 03-NOV-2011 | 19-FEB-2004 | Isle of Man | - | Paradise Papers - Appleby |
| The Sean Minihane Settlement | Trustee | 19-FEB-2004 | 12-SEP-2011 | 19-FEB-2004 | Isle of Man | - | Paradise Papers - Appleby |
| Treeby Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| 7 Ballure Road; Ramsey; Isle of Man IM8 1NB | Paradise Papers - Appleby |
| Dunlins; Shore Road; Ballaugh; Isle of Man IM7 5AZ | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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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.