by The International Consortium of Investigative Journalists
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PO Box 91; Legis House; 11 New Street; St Peter Port; Guernsey GY1 3EG

  • Connected to 1 intermediary
  • Connected to 3 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Praetorian Resources (GP) Limited Registered office - - 08-MAY-2012 Guernsey - Paradise Papers - Appleby
Praetorian Resources Limited Registered office - - 22-FEB-2012 Guernsey - Paradise Papers - Appleby
United Green Holding Limited Alternative register address; registered office; business address; mailing address - - 22-JUN-2012 Guernsey - Paradise Papers - Appleby
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Officer

Role From To Data From
First Ovalap Limited Registered office - - Paradise Papers - Appleby
O'Mahoney - Brian Residential address; business address - - Paradise Papers - Appleby
Praetorian Resources Limited Registered office - - Paradise Papers - Appleby
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Intermediary

Status Data From
Legis Group Limited - Paradise Papers - Appleby
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