by The International Consortium of Investigative Journalists
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Officer

Harding - Simon Joel

  • Connected to 2 addresses
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFS Nominees Limited Director 16-JUL-2014 - 06-JUN-2013 Isle of Man - Paradise Papers - Appleby
AFS Secretarial Services Limited Director 16-JUL-2014 - 06-JUN-2013 Isle of Man - Paradise Papers - Appleby
Appleby (Isle of Man) LLC Shareholder - - 28-JAN-2011 Isle of Man - Paradise Papers - Appleby
Appleby (London) LLC Shareholder - - 09-FEB-2011 Isle of Man - Paradise Papers - Appleby
Appleby London Holdings I Limited Director 16-OCT-2012 - 16-OCT-2012 Isle of Man - Paradise Papers - Appleby
Appleby London Holdings II Limited Director 16-OCT-2012 - 16-OCT-2012 Isle of Man - Paradise Papers - Appleby
Appleby Trust (Isle of Man) Limited Is signatory for - - 04-OCT-2000 Isle of Man - Paradise Papers - Appleby
Armando Global Limited Is signatory for - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Carvagnan Limited Shareholder - - 02-FEB-1984 Isle of Man - Paradise Papers - Appleby
Carvagnan Limited Ultimate beneficial owner - - 02-FEB-1984 Isle of Man - Paradise Papers - Appleby
Firhill Court Limited Is signatory for - - 13-NOV-2006 Isle of Man - Paradise Papers - Appleby
Firhill Court Limited Director 13-NOV-2006 - 13-NOV-2006 Isle of Man - Paradise Papers - Appleby
Foundations Holdings Limited Director 15-DEC-2006 27-DEC-2006 15-DEC-2006 Isle of Man - Paradise Papers - Appleby
General Controllers Limited Director 30-MAY-2012 - 30-MAY-2012 Isle of Man - Paradise Papers - Appleby
General Trustees Limited Director 19-NOV-2013 - 19-NOV-2013 Isle of Man - Paradise Papers - Appleby
Macquarie International Advisory Limited Is signatory for - - 20-SEP-2006 Isle of Man - Paradise Papers - Appleby
QI Regent's Park Estates Limited Director 04-MAR-2014 - 14-JUN-2012 Isle of Man - Paradise Papers - Appleby
Regent's Park (Nominees) Limited Director 24-APR-2014 - 08-JAN-2010 Isle of Man - Paradise Papers - Appleby
Regent's Park Estates (GP) Limited Director 24-APR-2014 - 08-JAN-2010 Isle of Man - Paradise Papers - Appleby
The Thomas Schofield Settlement Is signatory for - - 09-OCT-2009 Isle of Man - Paradise Papers - Appleby
W H Ireland (IOM) Limited Director 05-MAR-2013 28-JAN-2014 01-MAR-2013 Isle of Man - Paradise Papers - Appleby
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Address

Data From
6 Howe Road; Onchan; Isle of Man IM3 2BB Paradise Papers - Appleby
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