Officer:
Thomas - Gareth
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cintrine Private Equity Limited | Director | 09-APR-2014 | - | 17-NOV-2009 | British Virgin Islands | - | Paradise Papers |
| Smart Private Equity Limited | Director | 09-APR-2014 | - | 29-JUN-2007 | British Virgin Islands | - | Paradise Papers |
| Eikon Mezzanine Partners Limited | Director | 08-JUL-2014 | - | 10-MAR-2005 | British Virgin Islands | - | Paradise Papers |
| Appleby Trust (BVI) Limited | Director | 17-FEB-2014 | - | 15-JUL-2004 | British Virgin Islands | - | Paradise Papers |
| Appleby Management Services (BVI) Limited | Director | 17-FEB-2014 | - | 27-JUL-2004 | British Virgin Islands | - | Paradise Papers |
| Pasha H30 Limited | Power of attorney | 06-JAN-2011 | - | 06-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| Appleby Authorised Representative Limited | Director | 06-MAR-2014 | - | 14-OCT-2010 | British Virgin Islands | - | Paradise Papers |
| Reid Property Holding Co. (BVI) Ltd | Director | 17-FEB-2014 | - | 20-DEC-2006 | British Virgin Islands | - | Paradise Papers |
| Eikon Real Estate Partners Limited | Director | 08-JUL-2014 | - | 13-OCT-2006 | British Virgin Islands | - | Paradise Papers |
| Appleby Directors (BVI) Limited | Director | 17-FEB-2014 | - | 27-JUL-2004 | British Virgin Islands | - | Paradise Papers |
| Appleby First Director (BVI) Limited | Director | 21-MAR-2014 | - | 21-MAR-2014 | British Virgin Islands | - | Paradise Papers |
| HB Real Estate Limited | Director | 26-FEB-2014 | - | 12-NOV-2010 | British Virgin Islands | - | Paradise Papers |
| Prime London Holdings Limited | Director | 26-FEB-2014 | 29-JUL-2014 | 15-NOV-2010 | British Virgin Islands | - | Paradise Papers |
| Appleby Corporate Services (BVI) Limited | Director | 17-FEB-2014 | - | 29-MAR-1993 | British Virgin Islands | - | Paradise Papers |
| Vannin Capital Limited | Is signatory for | - | - | 16-MAY-2011 | British Virgin Islands | - | Paradise Papers |
| Vannin Capital Limited | Director | 08-APR-2014 | - | 16-MAY-2011 | British Virgin Islands | - | Paradise Papers |
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.