by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Overseas Nominees Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bolton - Andrew Director 07-DEC-2006 15-NOV-2014 Paradise Papers - Appleby
Fletcher - John Director 07-DEC-2006 14-DEC-2011 Paradise Papers - Appleby
Garnham - Robin Secretary 14-APR-2004 07-DEC-2006 Paradise Papers - Appleby
Garnham - Robin Director 08-FEB-2002 07-DEC-2006 Paradise Papers - Appleby
Glidden - Henry Kervin Director 08-FEB-2002 06-DEC-2006 Paradise Papers - Appleby
Hodgson - Michael Director 08-FEB-2002 06-DEC-2006 Paradise Papers - Appleby
Hunter - Bryan Director 07-DEC-2006 15-NOV-2014 Paradise Papers - Appleby
Moses - Huw St John Director 07-DEC-2006 31-AUG-2012 Paradise Papers - Appleby
Nominee Holding Company (Ansb) Ltd. Shareholder - - Paradise Papers - Appleby
O'Dwyer - Stephen Director 08-FEB-2002 07-DEC-2006 Paradise Papers - Appleby
Putterill - Bruce Spencer Dent Director 07-DEC-2006 15-NOV-2014 Paradise Papers - Appleby
Reid Services Limited - Cayman Secretary 07-DEC-2006 15-NOV-2014 Paradise Papers - Appleby
Trace - Peter Director 14-JAN-2004 06-DEC-2006 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Ansbacher (Cayman) Limited (in voluntary liquidation) - Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Spinner

Other

Data From
Group - Appleby Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now