Capital Estates 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: 2005-04-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82021680

Relationships

[Directorship, incoming] director of Burge - D J V
[Directorship, incoming] director of Georgeson - Sandra Agnes
[Directorship, incoming] secretary of GS Limited
[Directorship, incoming] director of Leigh - C I L
[Directorship, incoming] director of Cain - Linda Patricia
[Ownership, incoming] ultimate beneficial owner of Moffett - Caroline
[Ownership, incoming] ultimate beneficial owner of Keane - John Kerry & Leonora Kerry
[Ownership, incoming] shareholder of Clegg A/C L C and R C - P R
[Ownership, incoming] shareholder of MacFarlane - Samuel Shannon Campbell
[Ownership, incoming] shareholder of Orr - K M
[Ownership, incoming] shareholder of Sharma Owusuansa - Davina Beatrice
[Ownership, incoming] shareholder of Blair - A
[Ownership, incoming] shareholder of MacFarlane - Mary Ethel
[Ownership, incoming] shareholder of McAuley - J A
[Ownership, incoming] shareholder of McCarthy - E M
[Ownership, incoming] shareholder of McElderry - J
[Ownership, incoming] shareholder of Orr - Bryan
[Ownership, incoming] shareholder of Sharma - P
[Ownership, incoming] shareholder of Swann - Anne Elizabeth
[Ownership, incoming] shareholder of Orr - Richard Knox
[Ownership, incoming] shareholder of Ryan - James Vaughan
[Ownership, incoming] shareholder of Sharma Owusuansa - Rowena Alexandra
[Ownership, incoming] shareholder of Henry - L
[Ownership, incoming] shareholder of Leeson - John Heatley
[Ownership, incoming] shareholder of McCarrick - R
[Ownership, incoming] shareholder of McHenry - Alastair Fintan
[Ownership, incoming] shareholder of Moffett - Caroline
[Ownership, incoming] shareholder of Moore - Neville Keith
[Ownership, incoming] shareholder of Mr James & Barbara Dempsey - J & B
[Ownership, incoming] shareholder of Blindgate Limited
[Ownership, incoming] shareholder of Brewin Nominees Limited a/c GROSS
[Ownership, incoming] shareholder of Carrig Properties JV
[Ownership, incoming] shareholder of Mr R Henry & Mr G A Henry
[Ownership, incoming] shareholder of Mr N R Henry, Mr G A Henry, Mr J Henry and Mr R Henry
[Ownership, incoming] shareholder of David and Patricia Lamont
[Ownership, incoming] shareholder of D A McDonald, T McDonald, & Scottish Mutual Assurance Plc
[Ownership, incoming] shareholder of David Winston Chick & Rowanmoor Trustees Limited
[Ownership, incoming] shareholder of Mr Bruce and Mrs Karen MacFarlane
[Ownership, incoming] shareholder of Mr William Moore and Mrs Barbara Moore
[Ownership, incoming] shareholder of Mr Samuel and Mrs Anne Wilkinson
[Ownership, incoming] shareholder of Sharma - Rowena Alexandra Sharma Owusuansa & Prabani
[Ownership, incoming] shareholder of Sharma - Davina Beatrice Sharma Owusuansa & Prabani
[Ownership, incoming] shareholder of Armstrong - Wesley John
[Ownership, incoming] shareholder of Dunlop - J L
[Ownership, incoming] shareholder of Taylor - Thomas Paul Alexander
[Ownership, incoming] shareholder of Tweedak Group Ltd
[Ownership, incoming] shareholder of O'Connor - A H C
[Ownership, incoming] shareholder of Renhold Limited
[Ownership, incoming] shareholder of Macfarlane - Bruce Samuel
[Ownership, incoming] shareholder of Hartley SSAS Ltd re Glenda Moore-Wilson
[Ownership, incoming] shareholder of Callender Street Trustees Limited A/C: SPUT
[Ownership, incoming] shareholder of Kieran Mullan and Fiona Stelfox
[Ownership, incoming] shareholder of Robert James Davis & Rowanmoor Trustees Limited
[Ownership, incoming] shareholder of Dunluce Plc
[Ownership, incoming] shareholder of Chick - Philip
[Ownership, incoming] shareholder of Macfarlane - K L
[Ownership, incoming] shareholder of Chick - Stephen Walter
[Ownership, incoming] shareholder of Keane - John Kerry & Leonora Kerry
[Ownership, incoming] shareholder of Bluepool Capital Limited
[Ownership, incoming] shareholder of Gavin Smyth & Rowanmoor Trustees Limited
[Ownership, incoming] shareholder of Williams - Christopher Robert
[Ownership, incoming] shareholder of Giltspur Nominees Limited a/c BUNS
[Ownership, incoming] shareholder of Marinette Investments Limited
[Ownership, incoming] shareholder of Henry - Robert Alexander
[Ownership, incoming] shareholder of Lamont - David Allister
[Ownership, incoming] shareholder of Lamont - P
[Ownership, incoming] shareholder of Sparks - Gregory
[Ownership, incoming] shareholder of Corbel Investments Limited
[Ownership, incoming] shareholder of Bassett - Philip Michael
[Ownership, incoming] shareholder of Moore - E W
[Ownership, incoming] shareholder of Chrisalis Trustees (Guernsey) Limited RE 16150
[Ownership, incoming] shareholder of Farlow - Margaret Anne
[Ownership, incoming] shareholder of Moore-Wilson - Glenda Faith
[Ownership, incoming] shareholder of Armstrong - W J & E E
[Ownership, incoming] shareholder of Minor*
[Ownership, incoming] shareholder of O'Connor - M A
[Ownership, incoming] shareholder of GC Limited
[Ownership, incoming] shareholder of Moore - Ashley David
[Ownership, incoming] shareholder of Moore - Wesley
[Ownership, incoming] shareholder of Mr Gordon & Mrs Isobelle Hemphill
[Directorship, incoming] is signatory for Lamont - David Allister
[Directorship, incoming] is signatory for Leigh - C I L
[Directorship, incoming] is signatory for Orr - Richard Knox
[Directorship, incoming] is signatory for Cain - Linda Patricia
[Directorship, incoming] is signatory for Georgeson - Sandra Agnes