Current or former address of

Ogier ‘We provide practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law.’


Address

44 Esplanade, St Helier, Jersey. JE4 9WG


Also current or former address of

EFG Fund Services – ‘EFG Fund Services operates across a network of locations including Jersey, Guernsey, Luxembourg, the Cayman Islands, Singapore and the Bahamas.’

Intertrust Group / CSC – ‘we are the world’s leading provider of global business administration and compliance solutions


Address featured in ICIJ Offshore Leaks Database (i.e. address connected to Pandora, Paradise or Panama Papers)

Panama Papers 01 – International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database

Panama Papers 02 – International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database

Paradise Papers 01 – International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database


Current list of overseas entities / companies registered at address according to Companies House of England and Wales

UK Companies House