Moffett - Faye Patricia

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: IM, GB
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80066073

Relationships

[Directorship, outgoing] director of Appleby Trust (Isle of Man) Limited
[Directorship, outgoing] director of General Trustees Limited
[Directorship, outgoing] director of Minsley Limited
[Directorship, outgoing] director of Bloomsbury Limited
[Ownership, outgoing] ultimate beneficial owner of Carvagnan Limited
[Directorship, outgoing] secretary of Bank of Ireland (I.O.M.) Limited
[Directorship, outgoing] director of Darbara Limited
[Directorship, outgoing] director of Garbara Limited
[Directorship, outgoing] director of General Managers Limited
[Directorship, outgoing] director of Palliser Limited
[Directorship, outgoing] director of Cuttermore Limited
[Directorship, outgoing] director of Buttermore Limited
[Directorship, outgoing] director of Releck Limited
[Directorship, outgoing] director of Tepple Limited
[Directorship, outgoing] director of Stotter Limited
[Directorship, outgoing] director of Reliant Managers Limited
[Directorship, outgoing] director of ALG Trustee Limited
[Directorship, outgoing] director of Denby Property Investments Limited
[Directorship, outgoing] director of Appleby Property Services Limited
[Directorship, outgoing] director of Penchurch Limited
[Directorship, outgoing] trustee of The Farmer Charitable Trust
[Directorship, outgoing] trustee of The Patricia Jane Roberts Zagal Settlement
[Directorship, outgoing] director of Appleby Aviation Limited
[Directorship, outgoing] director of Appleby Maritime Limited
[Directorship, outgoing] director of General Secretaries Limited
[Directorship, outgoing] director of Maset Limited
[Directorship, outgoing] director of Pursley Limited
[Directorship, outgoing] director of General Controllers Limited
[Directorship, outgoing] director of Vivant Group Limited
[Directorship, outgoing] director of IPJ Limited
[Directorship, outgoing] director of Gull Wing Limited
[Ownership, outgoing] ultimate beneficial owner of Gull Wing Limited
[Directorship, outgoing] director of Manx Telecom Plc
[Directorship, outgoing] director of Trafford Shareholder Debtco Limited
[Directorship, outgoing] director of Trafford Midco Limited
[Directorship, outgoing] director of Fran Limited
[Directorship, outgoing] director of Cartmel Limited
[Ownership, outgoing] shareholder of Appleby (Isle of Man) LLC
[Ownership, outgoing] shareholder of Gull Wing Limited
[Ownership, outgoing] shareholder of Appleby Global Group LLC
[Ownership, outgoing] shareholder of Carvagnan Limited
[Directorship, outgoing] is signatory for Appleby Trust (Isle of Man) Limited
[Directorship, outgoing] is signatory for Palliser Limited
[Directorship, outgoing] is signatory for Armando Global Limited