by The International Consortium of Investigative Journalists
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Address

IOMA House; Hope Street; Douglas; Isle of Man IM1 1AP

  • Connected to 1 intermediary
  • Connected to 2 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
China Central Properties Limited Registered office - - 09-FEB-2007 Isle of Man - Paradise Papers - Appleby
Compound Limited Mailing address; registered office; alternative register address; business address - - 22-FEB-2011 Isle of Man - Paradise Papers - Appleby
Econergy International Plc Registered office - - 27-OCT-2005 Isle of Man - Paradise Papers - Appleby
G.A.P. Properties Limited Registered office - - 17-OCT-1986 Isle of Man - Paradise Papers - Appleby
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Officer

Role From To Data From
G.A.P. Properties Limited Registered office - - Paradise Papers - Appleby
IOMAFIM Nominees Limited Mailing address; registered office - - Paradise Papers - Appleby
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Intermediary

Status Data From
IOMA Financial Trust Limited - Paradise Papers - Appleby
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