by The International Consortium of Investigative Journalists
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Entity

Egret Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 21 officers
  • Connected to 1 other
  • Incorporated: 13-DEC-2012
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Atkinson - Ryan Director 29-APR-2013 - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 13-DEC-2012 09-JAN-2013 Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 13-DEC-2012 09-JAN-2013 Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
D'Silva - Fiona Agnes Director 09-JAN-2013 12-AUG-2013 Paradise Papers - Appleby
Dowling - Brendan Director 13-DEC-2012 - Paradise Papers - Appleby
Forde - Michael Director 12-AUG-2013 - Paradise Papers - Appleby
Jones - William Patrick Director 13-DEC-2012 29-APR-2013 Paradise Papers - Appleby
KPMG - Dublin Auditor 25-APR-2014 - Paradise Papers - Appleby
KW Properties (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Le Marquand - Paul Director 09-JAN-2013 - Paradise Papers - Appleby
McEnery - Melanie Director 13-DEC-2012 09-JAN-2013 Paradise Papers - Appleby
Pintail Limited Shareholder - - Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 13-DEC-2012 - Paradise Papers - Appleby
Sumal - Apwinder Director 25-APR-2014 - Paradise Papers - Appleby
The Varde Fund VI-A, L.P Ultimate beneficial owner 13-DEC-2012 - Paradise Papers - Appleby
The Varde Fund X (Master), L.P Ultimate beneficial owner 13-DEC-2012 - Paradise Papers - Appleby
Varde Investment Partners (Offshore), L.P Ultimate beneficial owner 13-DEC-2012 - Paradise Papers - Appleby
Varde Investment Partners, L.P Ultimate beneficial owner 13-DEC-2012 - Paradise Papers - Appleby
Spinner

Other

Data From
Group - Kennedy Wilson - Varde Group Paradise Papers - Appleby
Spinner

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