Current or former address of
Sancus (IoM) Limited ‘Provider of funding opportunities for High Net Worth Individuals, family offices and institutional investors.’
Address
Exchange house, 54-62 Athol St, Douglas, Isle of Man IM1 1JD, Isle of Man
Also current or former address of
PraxisIFM Trust Limited – ‘Praxis provides a personal service dedicated to the individual needs of institutions and high net worth individuals located worldwide.’
Fortress Management Services Limited – ‘A provider of international financial services to clients worldwide.’
Grant Thornton Limited – ‘Provider of assurance, tax and advisory services to privately held businesses, public interest entities, and public sector entities.’
DBAY Advisors Limited – ‘an asset management company based on the Isle of Man and licensed by the Isle of Man Financial Services Authority.’
Trilogy Limited – ‘Provider of dedicated and specialist services in the Yachting and Aviation sectors.’
XBO IOM Limited – ‘A crypto exchange platform’
Address featured in ICIJ Offshore Leaks Database (i.e. address connected to Pandora, Paradise or Panama Papers)
Current list of overseas entities / companies registered at address according to Companies House of England and Wales
