by The International Consortium of Investigative Journalists
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Address

11 Hill Street; St Peter Port; Guernsey GY1 2PF

  • Connected to 14 officers
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby Corporate Services (Guernsey) Limited Administration address; registered office - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
Appleby Holdings (Guernsey) Limited Administration address; registered office - - 09-FEB-2010 Guernsey - Paradise Papers - Appleby
Appleby Secretaries (Guernsey) Limited Mailing address; administration address; registered office - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
Aurum Limited Administration address; registered office - - 24-NOV-2011 Guernsey - Paradise Papers - Appleby
FinaXiom Guernsey Limited Mailing address; registered office; administration address - - 09-JUL-2010 Guernsey - Paradise Papers - Appleby
First Directors Limited Administration address; registered office - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
First Green Limited Registered office; administration address - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
Liquid Trading Holdings Limited Registered office; administration address - - 06-OCT-2011 Guernsey - Paradise Papers - Appleby
Mimico Purpose Trust Mailing address; registered office - - 10-NOV-2010 Guernsey - Paradise Papers - Appleby
Plumbo Limited Registered office; administration address - - 24-NOV-2011 Guernsey - Paradise Papers - Appleby
Sanlam Sub Trust - Pursuant to the P2 Platform Trust Mailing address - - - Paradise Papers - Appleby
Second Directors Limited Mailing address; registered office; administration address - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
Second Green Limited Mailing address; registered office; administration address - - 05-JUL-2010 Guernsey - Paradise Papers - Appleby
TRPE Capital Limited Registered office - - 10-FEB-2012 Guernsey - Paradise Papers - Appleby
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Officer

Role From To Data From
Genesis Commodities Holding Limited Registered office - - Paradise Papers - Appleby
Kings Gap (Guernsey) Limited Administration address; registered office - - Paradise Papers - Appleby
Legis Trust Limited as Trustee of the Harden Settlement Registered office; mailing address; business address - - Paradise Papers - Appleby
The Drayton 2000 Settlement (Legis Trust Limited) Registered office; mailing address; business address - - Paradise Papers - Appleby
The Tiger 2000 Settlement (Legis Trust Limited) Business address; mailing address; registered office - - Paradise Papers - Appleby
The Vittoriala 2000 Settlement (Legis Trust Limited) Mailing address; registered office; business address - - Paradise Papers - Appleby
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