This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| 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 |
| 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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
