Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Glenduff Limited | Mailing address | - | - | 19-JUN-1974 | Isle of Man | - | Paradise Papers |
Strandhall Limited | Mailing address | - | - | 19-JUN-1974 | Isle of Man | - | Paradise Papers |
Mariot Limited | Mailing address | - | - | 22-MAR-1973 | Isle of Man | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Guillaume - Clare | Residential address | - | - | Paradise Papers |
Harmsworth Trust Company (PTC) Limited as Trustee of The Rothermere Continuation Trust | Registered office | - | - | Paradise Papers |
O'Reilly - Áine Deirdre | Residential address | - | - | Paradise Papers |
Caribou (Holdings) Ltd. | Registered office | - | - | Paradise Papers |
Hawksford Secretaries Jersey Limited | Registered office; mailing address | - | - | Paradise Papers |
Mitchinson - Denise Mary | Business address | - | - | Paradise Papers |
Robinson - Steven Dennis | Business address | - | - | Paradise Papers |
Hawksford Fiduciaries Jersey Limited | Registered office; mailing address | - | - | Paradise Papers |
Carr - Stephen James | Business address | - | - | Paradise Papers |
Hawksford Nominees Jersey Limited | Mailing address; registered office | - | - | Paradise Papers |
Hawksford Trustees Jersey Limited | Registered office; mailing address | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more