White Horse Capital 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
- 2007-08-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82021850
Relationships
- [Directorship, incoming] director of Georgeson - Sandra Agnes
- [Directorship, incoming] director of Baxter - C
- [Directorship, incoming] director of Lamont - David Allister
- [Directorship, incoming] secretary of Georgeson - Sandra Agnes
- [Ownership, incoming] ultimate beneficial owner of Keane - John Kerry & Leonora Kerry
- [Ownership, incoming] shareholder of Orr - Richard Knox
- [Ownership, incoming] shareholder of Wilkinson - Samuel
- [Ownership, incoming] shareholder of Mr Samuel and Mrs Anne Wilkinson
- [Ownership, incoming] shareholder of Macfarlane - Bruce Samuel
- [Ownership, incoming] shareholder of Wilkinson - Anne
- [Ownership, incoming] shareholder of Lamont - David Allister
- [Ownership, incoming] shareholder of Corbel Investments Limited
- [Ownership, incoming] shareholder of Keane Properties Limited
- [Ownership, incoming] shareholder of Mr Martin and Mrs Lorna Balmer
- [Ownership, incoming] shareholder of York Enterprises Limited
- [Ownership, incoming] shareholder of Taylor - P
- [Ownership, incoming] shareholder of Capital Trust
- [Ownership, incoming] shareholder of Vasseur - J J
- [Ownership, incoming] shareholder of GC Limited
- [Ownership, incoming] shareholder of O'Brien - B
- [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