by The International Consortium of Investigative Journalists
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11 New Street; St Peter Port; Guernsey GY1 2PF

  • Connected to 1 intermediary
  • Connected to 5 officers
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Al Baraka PTC Limited Administration address; registered office; mailing address - - 27-OCT-2010 Guernsey - Paradise Papers - Appleby
Al Baraka Purpose Trust Mailing address; registered office - - 27-OCT-2010 Guernsey - Paradise Papers - Appleby
Andalusian Discretionary Trust Mailing address; registered office - - 14-JUL-2010 Guernsey - Paradise Papers - Appleby
Andalusian Enterprises Limited Administration address; registered office; mailing address - - 25-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Appleby Trust (Guernsey) Limited Registered office; administration address; mailing address - - 25-JUN-2010 Guernsey - Paradise Papers - Appleby
BLACK FROG LIMITED Registered office - - - Paradise Papers - Appleby
Rhombus No.1 Limited Registered office - - 28-APR-2010 Guernsey - Paradise Papers - Appleby
Rhombus No.2 Limited Registered office - - 21-APR-2010 Guernsey - Paradise Papers - Appleby
Rhombus No.4 Limited Registered office - - 16-MAY-2011 Guernsey - Paradise Papers - Appleby
Vitamins Direct (Guernsey) Limited Registered office; business address; mailing address; administration address - - 27-MAY-2011 Guernsey - Paradise Papers - Appleby
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Officer

Role From To Data From
Andalusian Discretionary Trust Registered office; mailing address - - Paradise Papers - Appleby
BLACK FROG LIMITED Registered office - - Paradise Papers - Appleby
Globeleq Holdings (Americas Renewables) Limited Business address; registered office - - Paradise Papers - Appleby
Rhombus No.1 Limited Registered office - - Paradise Papers - Appleby
Rhombus No.2 Limited Registered office - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Trust (Guernsey) Limited - Paradise Papers - Appleby
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