by The International Consortium of Investigative Journalists
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Entity

Asprey International Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 27 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Brozzetti - Gianluca Director 15-MAR-2006 24-JUL-2007 Paradise Papers - Appleby
Burley - Justin Director 15-MAR-2006 31-MAR-2010 Paradise Papers - Appleby
Byng - Patrick Director 01-FEB-2011 - Paradise Papers - Appleby
Carter - Keith Director 26-MAY-2010 11-JAN-2011 Paradise Papers - Appleby
de Santis - Patrizia Shareholder - - Paradise Papers - Appleby
de Santis - Patrizia Director 24-JUL-2007 06-MAR-2009 Paradise Papers - Appleby
Gluszczak - Janice Treasurer 06-MAR-2006 26-MAY-2010 Paradise Papers - Appleby
Harizman - Niv Director 15-MAR-2006 24-JAN-2011 Paradise Papers - Appleby
Masters - David Walton Director 09-MAY-2013 - Paradise Papers - Appleby
Vernon - Emma Director 06-MAR-2006 06-MAR-2006 Paradise Papers - Appleby
Fleming Holdings Limited Shareholder - - Paradise Papers - Appleby
Appleby Trust (Cayman) Ltd. as trustee of the Asprey Employee Benefit Trust Shareholder - - Paradise Papers - Appleby
Asprey International Incentives (Delaware) LLC Shareholder - - Paradise Papers - Appleby
Hoeksema - Vernon Bruce Shareholder - - Paradise Papers - Appleby
Jasmine Trust Shareholder - - Paradise Papers - Appleby
Plainfield Capital Limited Shareholder - - Paradise Papers - Appleby
Sciens Alternative Assets Recovery Fund II Shareholder - - Paradise Papers - Appleby
Sciens CFO I Advisors Ltd. Shareholder - - Paradise Papers - Appleby
Sciens International GP Holdco SECS Shareholder - - Paradise Papers - Appleby
Sciens Special Situation Master Fund Ltd. Shareholder - - Paradise Papers - Appleby
Tynedale Limited Shareholder - - Paradise Papers - Appleby
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