Harding - Simon Joel
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
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/80123564
Relationships
- [Directorship, outgoing] director of General Trustees Limited
- [Ownership, outgoing] ultimate beneficial owner of Carvagnan Limited
- [Directorship, outgoing] director of Firhill Court Limited
- [Directorship, outgoing] director of Foundations Holdings Limited
- [Directorship, outgoing] director of QI Regent's Park Estates Limited
- [Directorship, outgoing] director of Regent's Park (Nominees) Limited
- [Directorship, outgoing] director of Regent's Park Estates (GP) Limited
- [Directorship, outgoing] director of General Controllers Limited
- [Directorship, outgoing] director of Appleby London Holdings I Limited
- [Directorship, outgoing] director of Appleby London Holdings II Limited
- [Directorship, outgoing] director of Gull Wing Limited
- [Ownership, outgoing] ultimate beneficial owner of Gull Wing Limited
- [Directorship, outgoing] director of W H Ireland (IOM) Limited
- [Directorship, outgoing] director of AFS Nominees Limited
- [Directorship, outgoing] director of AFS Secretarial Services Limited
- [Ownership, outgoing] shareholder of Carvagnan Limited
- [Ownership, outgoing] shareholder of Appleby (Isle of Man) LLC
- [Ownership, outgoing] shareholder of Appleby (London) LLC
- [Ownership, outgoing] shareholder of Gull Wing Limited
- [Ownership, outgoing] shareholder of Appleby Global Group LLC
- [Directorship, outgoing] is signatory for The Thomas Schofield Settlement
- [Directorship, outgoing] is signatory for Armando Global Limited
- [Directorship, outgoing] is signatory for Macquarie International Advisory Limited
- [Directorship, outgoing] is signatory for Firhill Court Limited
- [Directorship, outgoing] is signatory for Appleby Trust (Isle of Man) Limited