by The International Consortium of Investigative Journalists
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Officer

Cain - Simon Thomas Hugh

  • Connected to 3 addresses
  • Connected to 146 entities

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Connections

Entity

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
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Address

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
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