by The International Consortium of Investigative Journalists
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Entity

Lunar House Limited

  • Connected to 3 addresses
  • Connected to 3 intermediaries
  • Connected to 11 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 08-DEC-2010 30-SEP-2013 Paradise Papers - Appleby
CLAL Insurance Enterprises Holdings Limited Ultimate beneficial owner 08-DEC-2010 30-SEP-2013 Paradise Papers - Appleby
Dowling - Brendan Director 18-AUG-2011 30-SEP-2013 Paradise Papers - Appleby
Follain - Louise Director 08-DEC-2010 04-AUG-2011 Paradise Papers - Appleby
Harel Insurance Investment & Financial Services Ltd Ultimate beneficial owner 08-DEC-2010 30-SEP-2013 Paradise Papers - Appleby
Jones - William Patrick Director 08-DEC-2010 30-SEP-2013 Paradise Papers - Appleby
Kish Seven Limited Shareholder - - Paradise Papers - Appleby
Lunar House Holdings Limited Shareholder - - Paradise Papers - Appleby
Pencaster Limited Shareholder - - Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 08-DEC-2010 30-SEP-2013 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Isle of Man) Limited - Paradise Papers - Appleby
Appleby Trust (Jersey) Limited - Paradise Papers - Appleby
Appleby Trust (Jersey) Limited - Paradise Papers - Appleby
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Address

Data From
2nd Floor Belgravia House; 34/44 Circular Road; Douglas; Isle of Man IM1 1AE Paradise Papers - Appleby
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers - Appleby
69 Athol Street; Douglas; Isle of Man IM1 1JE Paradise Papers - Appleby
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Other

Data From
Group - Lunar House Group Paradise Papers - Appleby
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