Gull Wing 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
- 2013-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020915
Relationships
- [Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
- [Directorship, incoming] director of General Managers Limited - Isle of Man
- [Directorship, incoming] director of Verardi - Nicholas Brian Achille
- [Directorship, incoming] director of Moffett - Faye Patricia
- [Directorship, incoming] director of Dowling - Sean Kevin - Isle of Man
- [Directorship, incoming] director of Harding - Simon Joel
- [Ownership, incoming] ultimate beneficial owner of Harding - Simon Joel
- [Ownership, incoming] ultimate beneficial owner of Dowling - Sean Kevin - Isle of Man
- [Ownership, incoming] ultimate beneficial owner of Verardi - Nicholas Brian Achille
- [Ownership, incoming] ultimate beneficial owner of Moffett - Faye Patricia
- [Ownership, incoming] shareholder of Darbara Limited - Isle of Man
- [Ownership, incoming] shareholder of F.P. Moffett and Boal & Co (Pensions) Limited
- [Ownership, incoming] shareholder of Dowling - Sean Kevin - Isle of Man
- [Ownership, incoming] shareholder of Sean K. Dowling & Boal & Co (Pensions) Limited
- [Ownership, incoming] shareholder of Verardi - Nicholas Brian Achille
- [Ownership, incoming] shareholder of Harding - Simon Joel
- [Ownership, incoming] shareholder of Moffett - Faye Patricia