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)

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

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

Paradise Papers 02 – 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