by The International Consortium of Investigative Journalists
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Officer

Hart - Hugh Cecil Edmund

  • Connected to 2 addresses
  • Connected to 16 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alumina.Com Director 15-JUN-2000 - 12-JUN-2000 Cayman Islands - Paradise Papers - Appleby
Aztec Trust Settlor - - 04-JAN-1977 Cayman Islands - Paradise Papers - Appleby
Aztec Trust Beneficiary 04-JAN-1977 - 04-JAN-1977 Cayman Islands - Paradise Papers - Appleby
Beech Realty Company Limited Director 31-MAY-2002 - 10-MAR-1970 Cayman Islands - Paradise Papers - Appleby
Bicar Limited Director 16-MAY-2001 - 08-JUN-1972 Cayman Islands - Paradise Papers - Appleby
CLUB HOLDINGS LTD. Director 17-MAY-2002 - 17-MAY-2002 Cayman Islands - Paradise Papers - Appleby
CLUB HOLDINGS LTD. Secretary 17-MAY-2002 - 17-MAY-2002 Cayman Islands - Paradise Papers - Appleby
Canton Settlement Beneficiary 17-APR-1979 - 17-APR-1979 Cayman Islands - Paradise Papers - Appleby
Charm Limited Secretary 22-MAY-1998 - 14-MAR-1998 Cayman Islands - Paradise Papers - Appleby
Charm Limited Director 22-MAY-1998 - 14-MAR-1998 Cayman Islands - Paradise Papers - Appleby
Flint River Farms Limited Director 27-APR-2001 - 26-APR-2001 Cayman Islands - Paradise Papers - Appleby
Flint River Farms Limited Secretary 27-APR-2001 - 26-APR-2001 Cayman Islands - Paradise Papers - Appleby
Industrial Advisers Limited Director 30-DEC-1999 30-JUN-2004 29-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Manro Hayden Director 04-NOV-1993 - 30-SEP-1993 Cayman Islands - Paradise Papers - Appleby
Mh Funds Ltd Director 25-MAY-1995 - 06-APR-1995 Cayman Islands - Paradise Papers - Appleby
Mh Metals Fund Ltd Director 25-MAY-1995 - 06-APR-1995 Cayman Islands - Paradise Papers - Appleby
PELICAN INVEST COMPANY LTD Connected to - - 01-JAN-1900 Cayman Islands - Paradise Papers - Appleby
PELICAN INVEST COMPANY LTD Director 06-DEC-2002 - 01-JAN-1900 Cayman Islands - Paradise Papers - Appleby
Pelican Securities Limited Director 02-OCT-1992 - 11-MAY-1971 Cayman Islands - Paradise Papers - Appleby
Travel Holdings Limited Director 01-FEB-2002 - 16-MAR-1984 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
Bacadere House; South Church Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
Spinner

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