by The International Consortium of Investigative Journalists
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Address

Durell House; 28 New Street; P O Box 450; St Helier; Jersey JE4 0XT

  • Connected to 7 officers
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aysal Administration Limited Mailing address; registered office - - 28-DEC-2012 Jersey - Paradise Papers - Appleby
Iona Limited Registered office; mailing address; administration address - - 02-JUL-2013 Jersey - Paradise Papers - Appleby
Jurua Limited Registered office; mailing address; administration address - - 02-JUL-2013 Jersey - Paradise Papers - Appleby
Kobi Limited Registered office - - 03-AUG-2012 Jersey - Paradise Papers - Appleby
Limoges Limited Registered office; mailing address - - 28-JAN-2013 Jersey - Paradise Papers - Appleby
Matilda Private Trust Company Limited Registered office - - 18-JUL-2012 Jersey - Paradise Papers - Appleby
Saksi Limited Administration address; registered office; mailing address - - 07-JAN-2014 Jersey - Paradise Papers - Appleby
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Officer

Role From To Data From
Matilda Private Trust Company Limited Registered office - - Paradise Papers - Appleby
The Gresh Family Trust Business address - - Paradise Papers - Appleby
The Kingsfield Settlement Registered office; mailing address - - Paradise Papers - Appleby
UBS Nominee Ltd., Account 4957 Registered office - - Paradise Papers - Appleby
UBS Nominees Limited - jersey Registered office; mailing address - - Paradise Papers - Appleby
UBS Secretaries Limited Mailing address; registered office - - Paradise Papers - Appleby
Unihouse Nominees Limited Mailing address; registered office - - Paradise Papers - Appleby
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