Egret 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: JERSEY
Country: JE
Incorporated: 2012-12-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82020553

Relationships

[Directorship, incoming] director of Benest - Karen Jane - Jersey
[Directorship, incoming] director of Ballands - Farah - Jersey
[Directorship, incoming] director of McEnery - Melanie
[Directorship, incoming] director of Jones - William Patrick
[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Directorship, incoming] director of Forde - Michael
[Ownership, incoming] ultimate beneficial owner of Varde Investment Partners, L.P
[Ownership, incoming] ultimate beneficial owner of The Varde Fund VI-A, L.P
[Ownership, incoming] ultimate beneficial owner of The Varde Fund X (Master), L.P
[Ownership, incoming] ultimate beneficial owner of Varde Investment Partners (Offshore), L.P
[Directorship, incoming] auditor KPMG - Dublin
[Directorship, incoming] director of D'Silva - Fiona Agnes
[Directorship, incoming] director of Sumal - Apwinder
[Directorship, incoming] director of Le Marquand - Paul
[Directorship, incoming] director of Prosser - Richard J S - Jersey
[Directorship, incoming] director of Dowling - Brendan
[Directorship, incoming] director of Atkinson - Ryan
[Ownership, incoming] shareholder of KW Properties (Jersey) Limited
[Ownership, incoming] shareholder of Central One Limited
[Ownership, incoming] shareholder of Central Two Limited
[Ownership, incoming] shareholder of Pintail Limited
[Directorship, incoming] is signatory for Appleby Trust (Jersey) Limited