by The International Consortium of Investigative Journalists
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Address

PO Box 56; 1st Floor; Lefebvre Place; Lefebvre Street; St Peter Port; Guernsey GY1 3JP

  • Connected to 4 officers
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby Holdings (Guernsey) Limited Mailing address - - 09-FEB-2010 Guernsey - Paradise Papers - Appleby
First Directors Limited Mailing address - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
First Green Limited Mailing address - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
Sanlam Sub Trust - Pursuant to the P2 Platform Trust Mailing address - - - Paradise Papers - Appleby
Second Directors Limited Mailing address - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
Second Green Limited Mailing address - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
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Officer

Role From To Data From
First Directors Limited - Guernsey Mailing address - - Paradise Papers - Appleby
First Green Limited Mailing address - - Paradise Papers - Appleby
Second Directors Limited - Guernsey Mailing address - - Paradise Papers - Appleby
Second Green Limited Mailing address - - Paradise Papers - Appleby
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