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BAIRD LIMITED

LowOrganization

Organization

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Named in 10 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2022-11-10
Legal form
Overseas Entity
Activity
None Supplied
Registered office
DANDARA GROUP HEAD OFFICE ISLE OF MAN BUSINESS PARK, COOIL ROAD, BRADDAN, IM2 2SA
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 10 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below is read off a separate register record resolved to the same company — attributed where it is shown, and not filed against this entity.

What you can do from here
Watch this record

We flag the moment ownership, filings or risk signals land on it.

Where we look

Which jurisdictions we ingest today — and which of them publish no ownership at all.

Jurisdiction coverage
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Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer
Walk the full UBO chain
14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to BAIRD LIMITED (OE003617) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
OE003617
Status
Active
Type
Overseas Entity
Incorporated
2022-11-10
Registered office
DANDARA GROUP HEAD OFFICE ISLE OF MAN BUSINESS PARK, COOIL ROAD, BRADDAN, IM2 2SA
SIC
None Supplied

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAIRD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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