by The International Consortium of Investigative Journalists
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Entity

Nessun Limited

  • Connected to 1 address
  • Connected to 20 officers
  • Connected to 1 other
  • Incorporated: 21-JUN-2013
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Atkinson - Ryan Director 19-NOV-2013 23-JUN-2014 Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 21-JUN-2013 19-NOV-2013 Paradise Papers - Appleby
Cavalli Investments PLC Shareholder - - Paradise Papers - Appleby
Cavalli Investments PLC Beneficial owner - - Paradise Papers - Appleby
Cavalli Limited Shareholder - - Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Collins - Peter Martin Director 19-NOV-2013 - Paradise Papers - Appleby
Dowling - Brendan Director 21-JUN-2013 19-NOV-2013 Paradise Papers - Appleby
Jones - William Patrick Director 21-JUN-2013 19-NOV-2013 Paradise Papers - Appleby
Kennedy-Wilson Holdings Inc Ultimate beneficial owner 21-JUN-2013 - Paradise Papers - Appleby
MCHUGH - Declan Director 23-JUN-2014 - Paradise Papers - Appleby
McEnery - Melanie Director 21-JUN-2013 19-NOV-2013 Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 21-JUN-2013 - Paradise Papers - Appleby
Sumal - Apwinder Director 19-NOV-2013 - Paradise Papers - Appleby
The Varde Fund VI-A, L.P Ultimate beneficial owner 21-JUN-2013 - Paradise Papers - Appleby
The Varde Fund X (Master), L.P Ultimate beneficial owner 21-JUN-2013 - Paradise Papers - Appleby
The Varde Fund XI (Master), L.P. Ultimate beneficial owner 21-JUN-2013 - Paradise Papers - Appleby
Varde Investment Partners (Offshore), L.P Ultimate beneficial owner 21-JUN-2013 - Paradise Papers - Appleby
Varde Investment Partners, L.P Ultimate beneficial owner 21-JUN-2013 - Paradise Papers - Appleby
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Other

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