by The International Consortium of Investigative Journalists
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Address

12 Castle Street; St Helier; Jersey JE2 3RT

  • Connected to 3 intermediaries
  • Connected to 13 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belgravia Investments Limited Mailing address - - 20-MAR-1986 Isle of Man - Paradise Papers - Appleby
Fedora Trust Registered office - - 26-SEP-1995 Jersey - Paradise Papers - Appleby
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Officer

Role From To Data From
Bennelong Global Special Opportunities Master Fund Limited Registered office - - Paradise Papers - Appleby
Boohoo.com PLC Registered office - - Paradise Papers - Appleby
Capita Nominee Services Limited Mailing address; registered office - - Paradise Papers - Appleby
Capita Nominees Limited Registered office - - Paradise Papers - Appleby
Capita Trustee Services Limited Registered office; mailing address - - Paradise Papers - Appleby
Capita Trustees Limited As Trustees for Bennelong Asset Management Ltd 2006 Pension Plan Re 279402 (Mark Konda) Registered office - - Paradise Papers - Appleby
Capita Trustees Limited As Trustees for Bennelong Asset Management Ltd 2006 Pension Plan Re 279402 (Paul Henry) Registered office - - Paradise Papers - Appleby
Capita Trustees Limited a/c re Sonya Registered office - - Paradise Papers - Appleby
Fedora Trust Registered office - - Paradise Papers - Appleby
Forbit Corporate Directors 2 Limited Registered office - - Paradise Papers - Appleby
Forbrit Trustees Limited Registered office; business address - - Paradise Papers - Appleby
Sacks - Gary Hilton Mailing address - - Paradise Papers - Appleby
Wharfdale Trustees Ltd. re Gamma Business address - - Paradise Papers - Appleby
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Intermediary

Status Data From
CAPITA REGISTRARS (JERSEY) LIMITED - Paradise Papers - Appleby
Capita Registrars (Jersey) Limited - Paradise Papers - Appleby
Capita Registrars (Jersey) Limited - Paradise Papers - Appleby
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