by The International Consortium of Investigative Journalists
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Address

La Tonnelle House; Les Banques; St Sampson; Guernsey GY1 3HS

  • Connected to 1 intermediary
  • Connected to 7 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DSB Family Policies Trust Administration address; business address; mailing address; registered office - - 23-AUG-2011 Guernsey - Paradise Papers - Appleby
Tritax Amazon (Guernsey) Limited Registered office - - 01-MAR-2012 Guernsey - Paradise Papers - Appleby
Viva International Limited Registered office - - 28-NOV-2006 Guernsey - Paradise Papers - Appleby
Viva Solar Limited Registered office - - 11-FEB-2009 Guernsey - Paradise Papers - Appleby
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Officer

Role From To Data From
Champness Limited Registered office - - Paradise Papers - Appleby
Rysaffe International Services Limited Registered office - - Paradise Papers - Appleby
Rysaffe Nominees (CI) Limited Registered office - - Paradise Papers - Appleby
Rysaffe Trustee Company (C.I.) Limited Mailing address; registered office - - Paradise Papers - Appleby
Rysaffe Trustee Company (C.I.) Limited Registered office - - Paradise Papers - Appleby
Saffery Limited Registered office - - Paradise Papers - Appleby
Zhunussov - Baglan Mailing address - - Paradise Papers - Appleby
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Intermediary

Status Data From
Saffery Champness Management International Limited - Paradise Papers - Appleby
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