by The International Consortium of Investigative Journalists
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Address

Ogier House; St Julian's Avenue; St Peter Port; Guernsey

  • Connected to 1 intermediary
  • Connected to 4 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Rhombus No.1 Limited Registered office - - 28-APR-2010 Guernsey - Paradise Papers - Appleby
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Officer

Role From To Data From
Banfield - Robert Mailing address; residential address - - Paradise Papers - Appleby
De Jersey - Steven Residential address; mailing address - - Paradise Papers - Appleby
Ogier Corporate Services (Guernsey) Limited Registered office - - Paradise Papers - Appleby
Rhombus No.1 Limited Registered office - - Paradise Papers - Appleby
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Intermediary

Status Data From
Ogier Fiduciary Services (Guernsey) Limited - Paradise Papers - Appleby
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