Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Baljean Properties Limited | Registered office | - | - | 20-MAY-2010 | Isle of Man | - | Paradise Papers |
| Global Horizons Limited | Registered office | - | - | 22-DEC-2010 | Isle of Man | - | Paradise Papers |
| Belgravia Investments Limited | Registered office | - | - | 20-MAR-1986 | Isle of Man | - | Paradise Papers |
| LSX Limited | Registered office | - | - | 05-JUN-2008 | Isle of Man | - | Paradise Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Enmyn Limited | Mailing address; registered office; alternative register address; business address | - | - | Paradise Papers |
| Barfield Nominees (IOM) Limited | Registered office | - | - | Paradise Papers |
| First Names Secretaries (Isle of Man) Limited | Business address; mailing address; alternative register address; registered office | - | - | Paradise Papers |
| Triti Finance Limited | Registered office; alternative register address; business address; mailing address | - | - | Paradise Papers |
| Chestnut Holdings Limited | Alternative register address; mailing address; registered office; business address | - | - | Paradise Papers |
| Pollett Limited | Registered office | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| First Names (Isle of Man) Limited | - | Paradise Papers |
How to download this database
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.