Role | From | To | Data From | |
---|---|---|---|---|
EQUIOM Trust Company Limited | Shareholder | - | - | Paradise Papers |
Equiom Nominees Limited | Shareholder | - | - | Paradise Papers |
Blue Sky Care Home Holding 2 Sarl | Shareholder | - | - | Paradise Papers |
Blue Sky Holdings 2 SARL | Shareholder | - | - | Paradise Papers |
Osmond - Mark Jonathan | Director | 14-JAN-2013 | - | Paradise Papers |
Wormald - John | Director | 02-MAR-2009 | 28-OCT-2010 | Paradise Papers |
CCW Corporate Limited | Director | 28-OCT-2010 | 14-JAN-2013 | Paradise Papers |
Care Developments Limited | Shareholder | - | - | Paradise Papers |
Smith - Barry Curtis | Director | 27-NOV-2008 | 02-MAR-2009 | Paradise Papers |
Dean - Sheila Margaret | Director | 27-NOV-2008 | 02-MAR-2009 | Paradise Papers |
MedicX Healthfund 1 LP | Shareholder | - | - | Paradise Papers |
MedicX Healthfund 1 LP | Ultimate beneficial owner | - | - | Paradise Papers |
Dowling - Sean Kevin - Isle of Man | Director | 14-JAN-2013 | - | Paradise Papers |
Cain - Simon Thomas Hugh | Director | 14-JAN-2013 | - | Paradise Papers |
Status | Data From | |
---|---|---|
Appleby Trust (Isle of Man) Limited | - | Paradise Papers |
Data From | |
---|---|
MedicX Holdings Limited | Paradise Papers |
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.
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