Officer:
Harding - Simon Joel
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Appleby (London) LLC | Shareholder | - | - | 09-FEB-2011 | Isle of Man | - | Paradise Papers |
| Appleby London Holdings II Limited | Director | 16-OCT-2012 | - | 16-OCT-2012 | Isle of Man | - | Paradise Papers |
| Appleby London Holdings I Limited | Director | 16-OCT-2012 | - | 16-OCT-2012 | Isle of Man | - | Paradise Papers |
| General Trustees Limited | Director | 19-NOV-2013 | - | 19-NOV-2013 | Isle of Man | - | Paradise Papers |
| The Thomas Schofield Settlement | Is signatory for | - | - | 09-OCT-2009 | Isle of Man | - | Paradise Papers |
| AFS Nominees Limited | Director | 16-JUL-2014 | - | 06-JUN-2013 | Isle of Man | - | Paradise Papers |
| AFS Secretarial Services Limited | Director | 16-JUL-2014 | - | 06-JUN-2013 | Isle of Man | - | Paradise Papers |
| Foundations Holdings Limited | Director | 15-DEC-2006 | 27-DEC-2006 | 15-DEC-2006 | Isle of Man | - | Paradise Papers |
| QI Regent's Park Estates Limited | Director | 04-MAR-2014 | - | 14-JUN-2012 | Isle of Man | - | Paradise Papers |
| Regent's Park Estates (GP) Limited | Director | 24-APR-2014 | - | 08-JAN-2010 | Isle of Man | - | Paradise Papers |
| Appleby (Isle of Man) LLC | Shareholder | - | - | 28-JAN-2011 | Isle of Man | - | Paradise Papers |
| Regent's Park (Nominees) Limited | Director | 24-APR-2014 | - | 08-JAN-2010 | Isle of Man | - | Paradise Papers |
| General Controllers Limited | Director | 30-MAY-2012 | - | 30-MAY-2012 | Isle of Man | - | Paradise Papers |
| W H Ireland (IOM) Limited | Director | 05-MAR-2013 | 28-JAN-2014 | 01-MAR-2013 | Isle of Man | - | Paradise Papers |
| Macquarie International Advisory Limited | Is signatory for | - | - | 20-SEP-2006 | Isle of Man | - | Paradise Papers |
| Firhill Court Limited | Is signatory for | - | - | 13-NOV-2006 | Isle of Man | - | Paradise Papers |
| Firhill Court Limited | Director | 13-NOV-2006 | - | 13-NOV-2006 | Isle of Man | - | Paradise Papers |
| Appleby Trust (Isle of Man) Limited | Is signatory for | - | - | 04-OCT-2000 | Isle of Man | - | Paradise Papers |
| Armando Global Limited | Is signatory for | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Carvagnan Limited | Shareholder | - | - | 02-FEB-1984 | Isle of Man | - | Paradise Papers |
| Carvagnan Limited | Ultimate beneficial owner | - | - | 02-FEB-1984 | Isle of Man | - | Paradise Papers |
Address (2)
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.