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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Rhombus No.2 Limited

Appleby data is current through 2014
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  • Incorporated:
    21-APR-2010
  • Closed:
    29-JUN-2012

Connections:

Officer (13)

Role From To Data From
Firth - Patrick Director 07-MAY-2010 18-APR-2012 Paradise Papers
Havre Management Services Limited Director 21-APR-2010 01-OCT-2010 Paradise Papers
Little - Stewart Marshall Director 07-MAY-2010 01-OCT-2010 Paradise Papers
Rhombus Bidco S.a r.l Shareholder - - Paradise Papers
Memberco One Limited Shareholder - - Paradise Papers
McGann - Martin Director 01-OCT-2010 18-APR-2012 Paradise Papers
London & Stamford Property Limited Shareholder - - Paradise Papers
Rhombus No.1 Limited Shareholder - - Paradise Papers
McDonagh - Dennis James Director 18-APR-2012 29-JUN-2012 Paradise Papers
Havre Corporate Services Limited Director 21-APR-2010 18-APR-2012 Paradise Papers
Bossy - Jean-Francois Director 18-APR-2012 29-JUN-2012 Paradise Papers
Appleby Secretaries (Guernsey) Limited - Guernsey Secretary 18-APR-2012 29-JUN-2012 Paradise Papers
Prosser - Richard J S - Jersey Director 18-APR-2012 29-JUN-2012 Paradise Papers

Intermediary (6)

Status Data From
Ozannes Corporate Services Limited - Paradise Papers
Butterfield Management Services (Guernsey) Limited - Paradise Papers
Butterfield Management Services (Guernsey) Limited - Paradise Papers
Butterfield Fulcrum Group (Guernsey) Limited - Paradise Papers
Butterfield Fulcrum Group (Guernsey) Limited - Paradise Papers
Appleby Trust (Guernsey) Limited - Paradise Papers

Address (3)

Data From
Regency Court; Glategny Esplanade; St Peter Port; Guernsey GY1 3RH Paradise Papers
11 New Street; St Peter Port; Guernsey GY1 2PF Paradise Papers
1st Floor; Lefebvre Place; Lefebvre Street; GY1 2JP St Peter Port; Guernsey Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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