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| 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 |
| Data From | |
|---|---|
| 6 Howe Road; Onchan; Isle of Man IM3 2BB | 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.