by The International Consortium of Investigative Journalists
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Address

AIB House; 25 Esplanade; St Helier; Jersey JE1 2AB

  • Connected to 12 officers
  • Connected to 4 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
Dominator Limited Mailing address - - 08-OCT-2007 Isle of Man - Paradise Papers - Appleby
International Tours Overseas Limited Business address - - 25-OCT-1973 Bermuda - Paradise Papers - Appleby
LSX Limited Mailing address - - 05-JUN-2008 Isle of Man - Paradise Papers - Appleby
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Officer

Role From To Data From
AIBJERSEYTRUST LIMITED Registered office - - Paradise Papers - Appleby
AIBJT Nominees Limited Registered office - - Paradise Papers - Appleby
Barrett - Linda Jane Mailing address - - Paradise Papers - Appleby
Baudains - James K Mailing address; residential address - - Paradise Papers - Appleby
Capita Nominee Services Limited Registered office; mailing address - - Paradise Papers - Appleby
Capita Trustee Services Limited Mailing address; registered office - - Paradise Papers - Appleby
Crowe - Anthony C Residential address; mailing address - - Paradise Papers - Appleby
Graham - Rebecca Mailing address - - Paradise Papers - Appleby
Le Couilliard - David Residential address - - Paradise Papers - Appleby
Le Couilliard - David Philip Mailing address - - Paradise Papers - Appleby
The Anyar Trust Mailing address; registered office - - Paradise Papers - Appleby
Wheeler - Lorraine Fay Mailing address; residential address - - Paradise Papers - Appleby
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