Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Directors Limited | Administration address; business address; mailing address; registered office | - | - | - | Paradise Papers | ||
| McWilliam | Mailing address | - | - | - | Paradise Papers | ||
| Appleby Secretaries (Guernsey) Limited | Administration address; mailing address; registered office | - | - | 05-JUL-2010 | Guernsey | - | Paradise Papers |
| Appleby Corporate Services (Guernsey) Limited | Business address; mailing address; registered office; administration address | - | - | 05-JUL-2010 | Guernsey | - | Paradise Papers |
| Plumbo Limited | Registered office; administration address | - | - | 24-NOV-2011 | Guernsey | - | Paradise Papers |
| Al Baraka Purpose Trust | Registered office; administration address; mailing address | - | - | 27-OCT-2010 | Guernsey | - | Paradise Papers |
| First Directors Limited | Administration address; business address; registered office | - | - | 05-JUL-2010 | Guernsey | - | Paradise Papers |
| Mimico Purpose Trust | Mailing address; registered office; administration address | - | - | 10-NOV-2010 | Guernsey | - | Paradise Papers |
Officer (20)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ward - Chris | Residential address; business address | - | - | Paradise Papers |
| Kings Gap (Guernsey) Limited | Administration address; business address; registered office; mailing address | - | - | Paradise Papers |
| First Green Limited | Registered office | - | - | Paradise Papers |
| Geometra Financial Holdings Limited | Administration address; mailing address; registered office; business address | - | - | Paradise Papers |
| Brolacky Investment Group (CI) Limited | Registered office | - | - | Paradise Papers |
| Genesis Commodities Holding Limited | Registered office; mailing address; business address | - | - | Paradise Papers |
| Second Directors Limited | Registered office | - | - | Paradise Papers |
| Kane Holdings Limited | Mailing address; registered office; administration address; business address | - | - | Paradise Papers |
| First Directors Limited | Registered office | - | - | Paradise Papers |
| Rhombus No.1 Limited | Registered office | - | - | Paradise Papers |
| Rhombus No.2 Limited | Registered office | - | - | Paradise Papers |
| Ferguson - Gavin Scott - Guernsey | Mailing address | - | - | 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.