Alluck 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
- BRITISH VIRGIN ISLANDS
- Country
- VG, JE
- Incorporated
- 1994-07-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014803
Relationships
- [Representation, incoming] registered agent of Appleby Corporate Services (BVI) Limited
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Diamond - Jeremy Derek Campbell
- [Directorship, incoming] director of Smethurst - Matthew Nicholas
- [Directorship, incoming] investment manager of Northland Capital Partners Limited
- [Directorship, incoming] director of Bell - Carol Jacqueline
- [Directorship, incoming] director of Binfield (deceased 06/06/06) - Philip Thomas
- [Directorship, incoming] director of Labesse (deceased) - Jacques Pierre
- [Representation, incoming] registered agent of HWR Services Limited
- [Ownership, incoming] beneficial owner of Diamond Settlement
- [Ownership, incoming] shareholder of Bearer -
- [Ownership, incoming] shareholder of Smethurst - Matthew Nicholas
- [Ownership, incoming] shareholder of Appleby Trust (Jersey) Limited
- [Ownership, incoming] shareholder of Labesse (deceased) - Jacques Pierre
- [Ownership, incoming] shareholder of Binfield (deceased 06/06/06) - Philip Thomas
- [Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited