by The International Consortium of Investigative Journalists
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Address

1st Floor; Lefebvre Place; Lefebvre Street; GY1 2JP St Peter Port; Guernsey

  • Connected to 1 intermediary
  • Connected to 20 officers
  • Connected to 50 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby Corporate Services (Guernsey) Limited Business address; mailing address; registered office; administration address - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
Appleby Secretaries (Guernsey) Limited Administration address; mailing address; registered office - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
Aurum Limited Registered office; administration address - - 24-NOV-2011 Guernsey - Paradise Papers - Appleby
First Directors Limited Administration address; business address; registered office - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
First Green Limited Administration address; business address; registered office - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
Geometra Financial Holdings Limited Administration address; business address; mailing address; registered office - - 09-JUL-2010 Guernsey - Paradise Papers - Appleby
Global Directors Limited Administration address; business address; mailing address; registered office - - - Paradise Papers - Appleby
McWilliam Mailing address - - - Paradise Papers - Appleby
Rhombus No.1 Limited Mailing address; registered office - - 28-APR-2010 Guernsey - Paradise Papers - Appleby
Second Directors Limited Registered office; mailing address; administration address - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
Second Green Limited Registered office; administration address - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
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Officer

Role From To Data From
Brolacky Investment Group (CI) Limited Registered office - - Paradise Papers - Appleby
First Directors Limited Registered office - - Paradise Papers - Appleby
First Green Limited Registered office - - Paradise Papers - Appleby
Genesis Commodities Holding Limited Registered office; mailing address; business address - - Paradise Papers - Appleby
Geometra Financial Holdings Limited Administration address; mailing address; registered office; business address - - Paradise Papers - Appleby
Kane Holdings Limited Mailing address; registered office; administration address; business address - - Paradise Papers - Appleby
Kings Gap (Guernsey) Limited Administration address; business address; registered office; mailing address - - Paradise Papers - Appleby
Second Directors Limited Registered office - - Paradise Papers - Appleby
Ward - Chris Residential address; business address - - Paradise Papers - Appleby
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