Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Glenduff Limited | Mailing address | - | - | 19-JUN-1974 | Isle of Man | - | Paradise Papers |
Strandhall Limited | Mailing address | - | - | 19-JUN-1974 | Isle of Man | - | Paradise Papers |
Mariot Limited | Mailing address | - | - | 22-MAR-1973 | Isle of Man | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Barclaytrust Jersey Limited | Mailing address; registered office | - | - | Paradise Papers |
Barclaytrust Channel Islands Limited | Registered office; mailing address | - | - | Paradise Papers |
Everton - Andrew William | Mailing address | - | - | Paradise Papers |
Karami Holdings Limited | Mailing address; registered office | - | - | Paradise Papers |
Embery - Paul James | Mailing address | - | - | Paradise Papers |
Barclays Private Bank & Trust Limited - Broad Street, Jersey | Mailing address; registered office | - | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more