Connections:
Linkurious and Neo4j
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Tours Overseas Limited | Business address | - | - | 25-OCT-1973 | Bermuda | - | Paradise Papers |
| Belgravia Investments Limited | Mailing address | - | - | 20-MAR-1986 | Isle of Man | - | Paradise Papers |
| LSX Limited | Mailing address | - | - | 05-JUN-2008 | Isle of Man | - | Paradise Papers |
| Dominator Limited | Mailing address | - | - | 08-OCT-2007 | Isle of Man | - | Paradise Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Anyar Trust | Mailing address; registered office | - | - | Paradise Papers |
| AIBJERSEYTRUST LIMITED | Registered office | - | - | Paradise Papers |
| Wheeler - Lorraine Fay | Mailing address; residential address | - | - | Paradise Papers |
| AIBJT Nominees Limited | Registered office | - | - | Paradise Papers |
| Le Couilliard - David | Residential address | - | - | Paradise Papers |
| Capita Nominee Services Limited | Registered office; mailing address | - | - | Paradise Papers |
| Graham - Rebecca | Mailing address | - | - | Paradise Papers |
| Barrett - Linda Jane | Mailing address | - | - | Paradise Papers |
| Crowe - Anthony C | Residential address; mailing address | - | - | Paradise Papers |
| Le Couilliard - David Philip | Mailing address | - | - | Paradise Papers |
| Capita Trustee Services Limited | Mailing address; registered office | - | - | Paradise Papers |
| Baudains - James K | Mailing address; residential address | - | - | Paradise Papers |
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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.