Officer:
Teare - Norman Cottier
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Singleton Investments Limited | Shareholder | - | - | 23-SEP-1987 | Isle of Man | - | Paradise Papers |
| Sofra Limited | Shareholder | - | - | 26-NOV-1986 | Isle of Man | - | Paradise Papers |
| Steyning Limited | Shareholder | - | - | 22-SEP-1988 | Isle of Man | - | Paradise Papers |
| Cartouche Limited | Shareholder | - | - | 31-MAY-1994 | Isle of Man | - | Paradise Papers |
| Garibaldi Limited | Shareholder | - | - | 21-MAY-1997 | Isle of Man | - | Paradise Papers |
| Hilary Limited | Shareholder | - | - | 29-JUL-1997 | Isle of Man | - | Paradise Papers |
| Minsley Limited | Shareholder | - | - | 08-MAY-1986 | Isle of Man | - | Paradise Papers |
| Levermore Investments Limited | Shareholder | - | - | 19-JUN-1990 | Isle of Man | - | Paradise Papers |
| SPC Limited | Shareholder | - | - | 18-AUG-1994 | Isle of Man | - | Paradise Papers |
| Aldis Limited | Shareholder | - | - | 18-AUG-1994 | Isle of Man | - | Paradise Papers |
| Hallam Properties Limited | Shareholder | - | - | 26-APR-1985 | Isle of Man | - | Paradise Papers |
| Tonson Limited | Shareholder | - | - | 28-JUN-1988 | Isle of Man | - | Paradise Papers |
| Tralee Limited | Shareholder | - | - | 30-NOV-1989 | Isle of Man | - | Paradise Papers |
| Al Said Limited | Shareholder | - | - | 22-DEC-1995 | Isle of Man | - | Paradise Papers |
| Davy Finance Limited | Shareholder | - | - | 11-NOV-1988 | Isle of Man | - | Paradise Papers |
| Gear Investments Limited | Shareholder | - | - | 11-FEB-1991 | Isle of Man | - | Paradise Papers |
| Antonino Properties Limited | Shareholder | - | - | 02-FEB-1986 | Isle of Man | - | Paradise Papers |
| Dunn Investments Limited | Shareholder | - | - | 13-FEB-1986 | Isle of Man | - | Paradise Papers |
| Phoenix International Limited | Shareholder | - | - | 30-OCT-1996 | Isle of Man | - | Paradise Papers |
Address (1)
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.