Officer:
Dibb - Justin Michael
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Middle East Africa Investment Trust | Settlor | 20-SEP-2011 | - | 20-SEP-2011 | Seychelles | - | Paradise Papers |
| African Arabian Investment Trust | Settlor | 20-SEP-2011 | - | 20-SEP-2011 | Seychelles | - | Paradise Papers |
| Joblett Corp. | Shareholder | - | - | 29-JUL-2014 | Seychelles | - | Paradise Papers |
| Joblett Corp. | Director | 29-JUL-2014 | - | 29-JUL-2014 | Seychelles | - | Paradise Papers |
| International Services & Supplies Limited | Shareholder | - | - | 08-FEB-2011 | Seychelles | - | Paradise Papers |
| Wise-owl.com (Pty) Ltd | Director | 09-JUN-2014 | - | 10-AUG-2010 | Seychelles | - | Paradise Papers |
| Piccolo Capital Corp | Ultimate beneficial owner | 25-SEP-2013 | - | 25-SEP-2013 | Seychelles | - | Paradise Papers |
| Allied Petroleum (GM) Corp | Director | 09-JUN-2014 | - | 09-JUN-2014 | Seychelles | - | Paradise Papers |
| Hermitage Capital Ltd | Shareholder | - | - | 14-JUN-2010 | Seychelles | - | Paradise Papers |
| Hermitage Capital Ltd | Director | 14-JUN-2010 | - | 14-JUN-2010 | Seychelles | - | Paradise Papers |
| MAVEN PARTNERS LIMITED | Ultimate beneficial owner | 14-MAY-2013 | - | 14-MAY-2013 | Seychelles | - | Paradise Papers |
| Gulf Equity Holdings Trust | Settlor | 20-SEP-2011 | - | 20-SEP-2011 | Seychelles | - | Paradise Papers |
| Link Telecom Ltd | Beneficial owner | - | - | 25-SEP-2013 | Seychelles | - | Paradise Papers |
| Link Telecom Ltd | Ultimate beneficial owner | 25-SEP-2013 | - | 25-SEP-2013 | Seychelles | - | Paradise Papers |
| SHORES AHEAD LIMITED | Shareholder | - | - | Seychelles | - | Paradise Papers | |
| SHORES AHEAD LIMITED | Director | 22-MAR-2006 | - | Seychelles | - | Paradise Papers | |
| SHORES AHEAD LIMITED | Ultimate beneficial owner | 22-MAR-2006 | - | Seychelles | - | Paradise Papers | |
| Allied Resources Holdings Limited | Shareholder | - | - | 14-JUN-2010 | Seychelles | - | Paradise Papers |
| Allied Resources Holdings Limited | Ultimate beneficial owner | 14-JUN-2010 | - | 14-JUN-2010 | Seychelles | - | Paradise Papers |
| Allied Resources Holdings Limited | Director | 14-JUN-2010 | - | 14-JUN-2010 | Seychelles | - | Paradise Papers |
| Austral Afrique Consulting Limited | Shareholder | - | - | 14-JUN-2010 | Seychelles | - | Paradise Papers |
| Austral Afrique Consulting Limited | Director | 14-JUN-2010 | 08-SEP-2012 | 14-JUN-2010 | Seychelles | - | Paradise Papers |
| Context Capital Ltd | Shareholder | - | - | 13-JAN-2011 | Seychelles | - | Paradise Papers |
| Context Capital Ltd | Ultimate beneficial owner | 13-JAN-2011 | - | 13-JAN-2011 | Seychelles | - | Paradise Papers |
| Context Capital Ltd | Director | 13-JAN-2011 | 12-MAY-2011 | 13-JAN-2011 | Seychelles | - | Paradise Papers |
| Consoltly Ltd | Shareholder | - | - | 17-OCT-2014 | Seychelles | - | Paradise Papers |
| Consoltly Ltd | Director | 17-OCT-2014 | - | 17-OCT-2014 | Seychelles | - | Paradise Papers |
| Consoltly Ltd | Ultimate beneficial owner | 17-OCT-2014 | - | 17-OCT-2014 | Seychelles | - | Paradise Papers |
| Incipient Capital Ltd | Shareholder | - | - | 13-JAN-2011 | Seychelles | - | Paradise Papers |
| Incipient Capital Ltd | Ultimate beneficial owner | 13-JAN-2011 | - | 13-JAN-2011 | Seychelles | - | Paradise Papers |
| Incipient Capital Ltd | Director | 13-JAN-2011 | - | 13-JAN-2011 | Seychelles | - | Paradise Papers |
| Incipient Capital Africa Ltd | Ultimate beneficial owner | 10-MAY-2013 | - | 23-APR-2012 | Seychelles | - | Paradise Papers |
| Incipient Capital Africa Ltd | Director | 10-MAY-2013 | - | 23-APR-2012 | Seychelles | - | Paradise Papers |
| Allied Petroleum Corp | Director | 21-JUN-2011 | - | 21-JUN-2011 | Seychelles | - | Paradise Papers |
| Allied Petroleum Corp | Ultimate beneficial owner | 19-SEP-2012 | - | 21-JUN-2011 | Seychelles | - | Paradise Papers |
Address (1)
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.