by The International Consortium of Investigative Journalists
About Download Support Us

Address

Room 705; 7th Floor, Capital Tower; 91 Waterloo Road; London; United Kingdom SE1 8RT

  • Connected to 2 officers
  • Connected to 9 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FMG Services Limited Mailing address - - 21-SEP-2001 Isle of Man - Paradise Papers - Appleby
Kellon Limited Mailing address - - 28-JUN-2001 Isle of Man - Paradise Papers - Appleby
Lotpat Limited Mailing address - - 12-MAY-1998 Isle of Man - Paradise Papers - Appleby
Magnolia Trust Mailing address - - - Paradise Papers - Appleby
Mellon Limited Mailing address - - 25-MAY-2001 Isle of Man - Paradise Papers - Appleby
Prime Limited Mailing address - - 18-MAY-1999 Isle of Man - Paradise Papers - Appleby
Sermar Limited Mailing address - - 23-AUG-2002 Isle of Man - Paradise Papers - Appleby
The Apollo Trust Mailing address - - 30-DEC-2013 Bermuda - Paradise Papers - Appleby
Vellon Limited Mailing address - - 30-MAY-2008 Isle of Man - Paradise Papers - Appleby
Spinner

Officer

Role From To Data From
Kellon Limited Mailing address - - Paradise Papers - Appleby
Mellon Limited Mailing address - - Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now