by The International Consortium of Investigative Journalists
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Address

St James's Chambers; 64a Athol Street; Douglas; Isle of Man IM1 1JE

  • Connected to 1 intermediary
  • Connected to 20 officers
  • Connected to 181 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Almessa Fund One Limited Business address; mailing address; registered office - - 28-MAY-2002 Isle of Man - Paradise Papers - Appleby
Apollo Hedge Limited Registered office; business address; mailing address - - 20-JUN-2003 Isle of Man - Paradise Papers - Appleby
Bridgehead Limited Registered office; business address; mailing address - - 22-APR-1997 Isle of Man - Paradise Papers - Appleby
Clearview Fund PLC Business address; mailing address; registered office - - 02-JUL-2002 Isle of Man - Paradise Papers - Appleby
Defined Return Fund PLC Business address; mailing address; registered office - - 27-MAR-2002 Isle of Man - Paradise Papers - Appleby
Defined Returns Limited Mailing address; registered office; business address - - 28-MAR-2002 Isle of Man - Paradise Papers - Appleby
Exclusive Distribution (IOM) Limited Registered office; business address; mailing address - - 16-MAY-2003 Isle of Man - Paradise Papers - Appleby
Global Portfolio Holdings Limited Business address; mailing address; registered office - - 26-FEB-2003 Isle of Man - Paradise Papers - Appleby
High Yield Club Limited Business address; mailing address; registered office - - 17-APR-2003 Isle of Man - Paradise Papers - Appleby
Home Emergency Direct Limited Business address; mailing address; registered office - - 05-MAR-2003 Isle of Man - Paradise Papers - Appleby
Innovative Investment Property Limited Registered office; business address; mailing address - - 16-MAY-2003 Isle of Man - Paradise Papers - Appleby
Optima Life Sciences Limited Business address; mailing address; registered office - - 12-JUN-2003 Isle of Man - Paradise Papers - Appleby
Paddy Power Entertainment Limited Business address; mailing address; registered office - - 29-MAY-2003 Isle of Man - Paradise Papers - Appleby
Quadris Environmental Fund PLC Business address; mailing address; registered office - - 30-APR-2001 Isle of Man - Paradise Papers - Appleby
Quadris Investments Limited Registered office; business address; mailing address - - 29-JUL-2003 Isle of Man - Paradise Papers - Appleby
Rea Shipping Limited Business address; mailing address; registered office - - 12-DEC-2002 Isle of Man - Paradise Papers - Appleby
Safeguard High Security Fund PLC Business address; mailing address; registered office - - 13-MAR-2003 Isle of Man - Paradise Papers - Appleby
The Funding Network Limited Business address; mailing address; registered office - - 09-JUN-2003 Isle of Man - Paradise Papers - Appleby
The Residential Property Growth and Income Fund PLC Business address; mailing address; registered office - - 16-MAY-2003 Isle of Man - Paradise Papers - Appleby
Ton Holdings Limited Registered office; business address; mailing address - - 26-FEB-2003 Isle of Man - Paradise Papers - Appleby
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