44 Esplanade, St Helier, Jersey.


Address

44 Esplanade, St Helier, Jersey. JE4 9WG


Current or former address of

Ogier – ‘Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones.’

EFG Fund Services – ‘EFG Fund Services operates across a network of locations including Jersey, Guernsey, Luxembourg, the Cayman Islands, Singapore and the Bahamas. This means we can be truly jurisdiction-neutral in devising solutions for our clients..’

Intertrust Group / CSC – ‘We are the world’s leading provider of global business administration and compliance solutions, specialized administration services to alternative asset managers across a range of fund strategies, transactions involving capital markets participants in both public and private markets, domain name system management and digital brand and fraud protection, and corporate tax software solutions.’

Flagstone International Limited – ‘Flagstone International’s cash deposit platform has access to 16 currencies. lients can easily navigate multi-currency deposit products, optimise interest income, and effectively diversify their cash assets. All in one platform, with one application and onboarding journey.’


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