by The International Consortium of Investigative Journalists
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Address

15-19 Athol Street; Douglas; Isle of Man IM1 1LB

  • Connected to 1 intermediary
  • Connected to 7 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DQ Entertainment Plc Registered office - - 31-AUG-2007 Isle of Man - Paradise Papers - Appleby
Kazakhstan Kagazy Plc Registered office - - 15-MAR-2007 Isle of Man - Paradise Papers - Appleby
Oreo Limited Registered office - - 01-NOV-2006 Isle of Man - Paradise Papers - Appleby
Pleco Limited Registered office - - 01-NOV-2006 Isle of Man - Paradise Papers - Appleby
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Officer

Role From To Data From
Baker - Andrew James Mailing address - - Paradise Papers - Appleby
Bateson - John Gareth Mailing address - - Paradise Papers - Appleby
Equity Services Limited Registered office; mailing address - - Paradise Papers - Appleby
Gibson - Stuart Marcus Mailing address - - Paradise Papers - Appleby
Killip - John Michael Residential address - - Paradise Papers - Appleby
Oreo Limited Registered office - - Paradise Papers - Appleby
Pleco Limited Registered office - - Paradise Papers - Appleby
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Intermediary

Status Data From
Cains Fiduciaries Limited - Paradise Papers - Appleby
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