Entity:
IPJ Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AF Sydney Limited | Beneficial owner | - | - | Paradise Papers |
| Henderson - Steven Andrew | Ultimate beneficial owner | - | - | Paradise Papers |
| Farah - Anthony Robert | Ultimate beneficial owner | - | - | Paradise Papers |
| Luu - Tony Guong Toan | Ultimate beneficial owner | - | - | Paradise Papers |
| Vivant Group Limited | Shareholder | - | - | Paradise Papers |
| Vivant Group Limited | Connected to | - | - | Paradise Papers |
| Serhal - Fouad | Director | 06-MAR-2013 | - | Paradise Papers |
| Serhal - Fouad | Ultimate beneficial owner | - | - | Paradise Papers |
| Moffett - Faye Patricia | Director | 06-MAR-2013 | - | Paradise Papers |
| Cain - Simon Thomas Hugh | Director | 06-MAR-2013 | - | Paradise Papers |
| Darbara Limited - Isle of Man | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | 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.