by The International Consortium of Investigative Journalists
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Entity

ET Holdco Limited

  • Connected to 1 address
  • Connected to 19 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CIE Management IX Limited Ultimate beneficial owner 29-APR-2014 - Paradise Papers - Appleby
ECI Ventures Nominees Ltd - A/C ECI 9B LP Shareholder - - Paradise Papers - Appleby
ECI Ventures Nominees Ltd - A/c ECI 9A LP Shareholder - - Paradise Papers - Appleby
Equity Services Limited Director 27-APR-2011 06-MAY-2011 Paradise Papers - Appleby
Equity Trustees One Limited Shareholder - - Paradise Papers - Appleby
Flory - Michael Shareholder - - Paradise Papers - Appleby
Hargaden - David Michael Shareholder - - Paradise Papers - Appleby
Healy - Isabelle Shareholder - - Paradise Papers - Appleby
Healy - Robert John Shareholder - - Paradise Papers - Appleby
Healy - Robert John Director 06-MAY-2011 - Paradise Papers - Appleby
McGearty - Michael Patrick Shareholder - - Paradise Papers - Appleby
McGearty - Michael Patrick Director 06-MAY-2011 - Paradise Papers - Appleby
Mustang Bidco Limited Shareholder - - Paradise Papers - Appleby
Paterson - David Mair Shareholder - - Paradise Papers - Appleby
Paterson - David Mair Director 01-FEB-2012 - Paradise Papers - Appleby
Prosser - Richard Shareholder - - Paradise Papers - Appleby
Prosser - Richard Director 06-MAY-2011 29-APR-2014 Paradise Papers - Appleby
Sanne Fiduciary Services Limited Shareholder - - Paradise Papers - Appleby
Sanne Fiduciary Services Limited as Trustee of The Car Trawler Employee Benefit Trust Shareholder - - Paradise Papers - Appleby
Sanne Trustee Company Limited as Trustee of The Car Trawler Employment Benefit Trust Shareholder - - Paradise Papers - Appleby
Turley - Gregory John Shareholder - - Paradise Papers - Appleby
Turley - Gregory John Director 06-MAY-2011 29-APR-2014 Paradise Papers - Appleby
Turley - Niall Martin Shareholder - - Paradise Papers - Appleby
Turley - Niall Martin Director 06-MAY-2011 29-APR-2014 Paradise Papers - Appleby
Watt - Christopher Director 06-MAY-2011 29-APR-2014 Paradise Papers - Appleby
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Other

Data From
ETrawler Paradise Papers - Appleby
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