Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
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 | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.