Entity:
St Enoch Centre Unit Trust
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vasilev - Panayot Kostadinov | Is signatory for | - | - | Paradise Papers |
| Hunter - Randall Leon | Is signatory for | - | - | Paradise Papers |
| GE Real Estate Loans Limited | Is signatory for | - | - | Paradise Papers |
| Ling - Christine | Is signatory for | - | - | Paradise Papers |
| Marfleet - Thomas | Is signatory for | - | - | Paradise Papers |
| Nugent - Liam John | Is signatory for | - | - | Paradise Papers |
| Aziere - Olivier Georges | Is signatory for | - | - | Paradise Papers |
| Albert - Olufola Omowunmi | Is signatory for | - | - | Paradise Papers |
| Bowden - Matthew Neville | Is signatory for | - | - | Paradise Papers |
| St Enoch Trustee Company Limited | Trustee | 18-OCT-2013 | - | Paradise Papers |
| BREP (Offshore) VII Funds | Beneficiary | 18-OCT-2013 | - | Paradise Papers |
| BREP (Offshore) VII Funds | Ultimate beneficial owner | 18-OCT-2013 | - | Paradise Papers |
| BREP Europe III Funds | Beneficiary | 18-OCT-2013 | - | Paradise Papers |
| BREP Europe III Funds | Ultimate beneficial owner | 18-OCT-2013 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - The St Enoch Group | Paradise Papers |
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.