by The International Consortium of Investigative Journalists
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Officer

Thomas - Gareth

  • Connected to 2 addresses
  • Connected to 15 entities
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Connections

Entity

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

Address

Data From
30 Nanny Cay Village; Nanny Cay; VG1110; Tortola; British Virgin Islands Paradise Papers - Appleby
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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