by The International Consortium of Investigative Journalists
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Address

c/o 33-37 Athol Street; Douglas ; Isle of Man IM1 1LB

  • Connected to 5 officers
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ashmore Turkish Equity Fund Limited Business address; mailing address - - 22-SEP-2005 British Virgin Islands - Paradise Papers - Appleby
CIM Discovery Fund Limited Mailing address - - 24-OCT-2008 British Virgin Islands - Paradise Papers - Appleby
Floremzane Limited Mailing address - - 09-DEC-2005 British Virgin Islands - Paradise Papers - Appleby
General Controllers Limited Registered office; business address; mailing address - - 30-MAY-2012 Isle of Man - Paradise Papers - Appleby
Jerone Properties Limited Mailing address - - 10-JUL-1996 British Virgin Islands - Paradise Papers - Appleby
Marks & Spencer (Isle of Man) Pension Scheme Limited Registered office - - 29-MAR-1995 Isle of Man - Paradise Papers - Appleby
Minsley Limited Mailing address - - 08-MAY-1986 Isle of Man - Paradise Papers - Appleby
Releck Limited as Corporate Trustee of the A R Allana Settlement Mailing address; registered office - - - Paradise Papers - Appleby
STC IOM Ltd Registered office - - 26-JUN-2012 Isle of Man - Paradise Papers - Appleby
Tetran Assets Ltd Business address - - 21-OCT-2008 British Virgin Islands - Paradise Papers - Appleby
The A R Allana Settlement Mailing address; registered office - - 26-JUN-2007 Isle of Man - Paradise Papers - Appleby
The Clarence Settlement Mailing address - - 14-AUG-1997 Isle of Man - Paradise Papers - Appleby
The Gemstone B Trust Mailing address; registered office - - 13-AUG-2003 Isle of Man - Paradise Papers - Appleby
The John Winston Harrison Trust Mailing address - - 15-JUN-1995 Isle of Man - Paradise Papers - Appleby
The Zahid Hanif Settlement Mailing address; registered office - - 26-JUN-2007 Isle of Man - Paradise Papers - Appleby
Westville Limited Mailing address - - 15-SEP-1994 Isle of Man - Paradise Papers - Appleby
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Officer

Role From To Data From
George Ramsey Martin Moore and Peter Christian Velarde Mailing address; registered office - - Paradise Papers - Appleby
The A R Allana Settlement Mailing address; registered office - - Paradise Papers - Appleby
The Gemstone B Trust Registered office; mailing address - - Paradise Papers - Appleby
The Zahid Hanif Settlement Mailing address; registered office - - Paradise Papers - Appleby
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