by The International Consortium of Investigative Journalists
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Entity

Rhombus No.2 Limited

  • Connected to 3 addresses
  • Connected to 6 intermediaries
  • Connected to 13 officers
  • Incorporated: 21-APR-2010 Closed: 29-JUN-2012
  • Registered in: Guernsey
  • Linked countries: Guernsey
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Connections

Officer

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

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

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