Big Group Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: ISLE OF MAN
Country: IM
Incorporated: 2006-07-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010476

Relationships (showing 100 of 105)

[Ownership, incoming] beneficial owner of Wendover Settlement
[Ownership, incoming] shareholder of Darbara Limited - Isle of Man
[Ownership, incoming] shareholder of Absalom - Peter
[Ownership, incoming] shareholder of Annis - John
[Ownership, incoming] shareholder of Bank of New York (Nominees) Limited - 430501
[Ownership, incoming] shareholder of Bulua - Stanley
[Ownership, incoming] shareholder of Burnbrae Limited
[Ownership, incoming] shareholder of Cohen - David
[Ownership, incoming] shareholder of Cryer - James Marshall
[Ownership, incoming] shareholder of Clegg - Peter John
[Ownership, incoming] shareholder of Deutsche Bank Nominees (Jersey) Ltd
[Ownership, incoming] shareholder of Dacha Capital Inc
[Ownership, incoming] shareholder of Geoffrey Alfred Bell and Robert Thomas Dursley Stott
[Ownership, incoming] shareholder of Gumbo Investments Limited
[Ownership, incoming] shareholder of Haren - Paul
[Ownership, incoming] shareholder of Grange Nominees Limited A/C CAMJ
[Ownership, incoming] shareholder of Hargreave Hale Nominees Limited
[Ownership, incoming] shareholder of Hennessy - Michael
[Ownership, incoming] shareholder of Horsthuis - John Edward
[Ownership, incoming] shareholder of Hollis - John David
[Ownership, incoming] shareholder of Horsthuis - Anthony
[Ownership, incoming] shareholder of Ian Bancroft and Joy Bancroft
[Ownership, incoming] shareholder of John Gilbey and Carol Gilbey
[Ownership, incoming] shareholder of Jenoma Investments Limited
[Ownership, incoming] shareholder of Johnson - Ken
[Ownership, incoming] shareholder of Jones - Thomas
[Ownership, incoming] shareholder of Kewin - James Albert
[Ownership, incoming] shareholder of Kearns - Laurence Albert
[Ownership, incoming] shareholder of Lester Asset Management Inc.
[Ownership, incoming] shareholder of Lindsay - Don
[Ownership, incoming] shareholder of McMahon - David
[Ownership, incoming] shareholder of Monnick - Stewart Wayne
[Ownership, incoming] shareholder of Moonglow Consultants Limited
[Ownership, incoming] shareholder of Vipinchand Shah and Tarulata Shah
[Ownership, incoming] shareholder of Riley - Martyn Faragher
[Ownership, incoming] shareholder of Sabugueiro - Carlos
[Ownership, incoming] shareholder of Salam - Ahmad
[Ownership, incoming] shareholder of Spencer - Ron
[Ownership, incoming] shareholder of Sharma - Andrew
[Ownership, incoming] shareholder of Sinclair - Ian
[Ownership, incoming] shareholder of The Regent Trust Company a/c T145
[Ownership, incoming] shareholder of Tynan Limited
[Ownership, incoming] shareholder of Unwin - David
[Ownership, incoming] shareholder of Whamond - Anderson
[Ownership, incoming] shareholder of Bull - James
[Ownership, incoming] shareholder of Financial Properties Limited
[Ownership, incoming] shareholder of GPM Nominees Limited
[Ownership, incoming] shareholder of Ivytree Investments Limited
[Ownership, incoming] shareholder of Stenico - Sheena
[Ownership, incoming] shareholder of Black - Geoffrey Raineri
[Ownership, incoming] shareholder of Harland - Ruth
[Ownership, incoming] shareholder of Centrum Bank AG
[Ownership, incoming] shareholder of Martello Nominees Limited
[Ownership, incoming] shareholder of Harrison - Richard
[Ownership, incoming] shareholder of Henthorn - Michael
[Ownership, incoming] shareholder of Houchin - Catherine Ann
[Ownership, incoming] shareholder of Leventhorpe - Penelope
[Ownership, incoming] shareholder of Trainor - Mary Angela
[Ownership, incoming] shareholder of GA Bell & RTD Stott
[Ownership, incoming] shareholder of Galloway Limited
[Ownership, incoming] shareholder of Kelly - George
[Ownership, incoming] shareholder of Strange - Sarah
[Ownership, incoming] shareholder of SFC Consulting Services Limited
[Ownership, incoming] shareholder of Stevenson - Peter David
[Ownership, incoming] shareholder of Taylor - Michael
[Ownership, incoming] shareholder of Fern - Nicholas
[Ownership, incoming] shareholder of McCauley - Desmond John
[Ownership, incoming] shareholder of Al-Ajeel - Majed
[Ownership, incoming] shareholder of Hall - Timothy
[Ownership, incoming] shareholder of Kardous - Sima
[Ownership, incoming] shareholder of Pershing Nominees Limited
[Ownership, incoming] shareholder of Garnett - Roy James
[Ownership, incoming] shareholder of Leake - Howard
[Ownership, incoming] shareholder of Phipps - Alice
[Ownership, incoming] shareholder of Sheikh - Amjad Ali
[Ownership, incoming] shareholder of Smith - Peter
[Ownership, incoming] shareholder of Stringer - Nancy
[Ownership, incoming] shareholder of TGH Limited
[Ownership, incoming] shareholder of MLIC Holdings Inc
[Ownership, incoming] shareholder of Monnick - Karen Rock
[Ownership, incoming] shareholder of Rowe - Robert
[Ownership, incoming] shareholder of Armstrong - Mark
[Ownership, incoming] shareholder of Evans - Nick
[Ownership, incoming] shareholder of Praful Gulabchand Dodhia and Rameschand Gulabchand Dodhia
[Ownership, incoming] shareholder of Wray - George
[Ownership, incoming] shareholder of Chase Nominees Limited a/c 31736
[Ownership, incoming] shareholder of Collister - Michael
[Ownership, incoming] shareholder of Melborne Disraeli Equities (MB) Incorporated
[Ownership, incoming] shareholder of El Oro & Exploration Company Plc
[Ownership, incoming] shareholder of Lowndes - Margaret
[Ownership, incoming] shareholder of Park - Nigel
[Ownership, incoming] shareholder of Cottrell - Leontine Mariette
[Ownership, incoming] shareholder of IOMAFIM Nominees Limited
[Ownership, incoming] shareholder of Korwin-Szymanowski - John
[Ownership, incoming] shareholder of Solonyna - Daniel
[Ownership, incoming] shareholder of Wigg - David
[Ownership, incoming] shareholder of Al-Wazzan - Muna M
[Ownership, incoming] shareholder of Akers - Peter
[Ownership, incoming] shareholder of GAWNE - Allen
[Ownership, incoming] shareholder of King - Bernard