Officer:
Appleby Secretaries (Jersey) Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (626)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Noble Venture Finance II LP | Secretary | 01-JUN-2007 | 12-JUN-2013 | 23-MAY-2007 | Jersey | - | Paradise Papers |
| Consulat Russe VD Ltd | Secretary | 17-MAY-2012 | - | 10-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| BlueBay Asset Management plc EMI Nominee Arrangement | Is signatory for | - | - | 27-NOV-2006 | Jersey | - | Paradise Papers |
| Beta Trust | Secretary | 27-JUN-2011 | 27-JUN-2011 | 14-MAY-1982 | British Virgin Islands | - | Paradise Papers |
| ASM L.P. | Is signatory for | - | - | 18-JUN-2007 | Jersey | - | Paradise Papers |
| Epilatys Limited | Is signatory for | - | - | 31-MAY-1974 | Jersey | - | Paradise Papers |
| Jersey Medical Consultants Association Limited | Secretary | 18-DEC-2012 | 13-FEB-2013 | 18-DEC-2812 | Jersey | - | Paradise Papers |
| Fairfield 2014 Employee Benefit Trust | Is signatory for | - | - | 25-APR-2014 | Jersey | - | Paradise Papers |
| Tritax Caribbean 1 Limited | Secretary | 01-AUG-2008 | 18-JUN-2014 | 09-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| Solaris Services Limited | Secretary | 28-DEC-2006 | 20-DEC-2013 | 28-DEC-2006 | Jersey | - | Paradise Papers |
| The Sherburn RDC Unit Trust | Is signatory for | - | - | 01-FEB-2011 | Jersey | - | Paradise Papers |
| AYG Oil & Gas Limited | Secretary | 17-MAY-2013 | - | 17-MAY-2013 | Jersey | - | Paradise Papers |
| SREDI Management Holdings Limited | Secretary | 19-AUG-2008 | 19-AUG-2014 | 19-AUG-2008 | Jersey | - | Paradise Papers |
| Sastre Holdings Limited | Secretary | 17-MAY-2012 | 03-OCT-2012 | 11-SEP-2000 | Jersey | - | Paradise Papers |
| SUN Healthcare Investment Limited | Secretary | 08-SEP-2008 | 13-NOV-2013 | 08-SEP-2008 | Jersey | - | Paradise Papers |
| IMCO Nominees Limited | Secretary | 15-MAY-2013 | - | 27-MAY-2011 | Jersey | - | Paradise Papers |
| Mithril Investments Limited | Secretary | 17-AUG-2011 | - | 17-AUG-2011 | Jersey | - | Paradise Papers |
| BACI Transport Limited | Secretary | 17-MAY-2013 | - | 17-MAY-2013 | Jersey | - | Paradise Papers |
| AX-S Technology Limited | Secretary | 25-MAR-2011 | - | 25-MAR-2011 | Jersey | - | Paradise Papers |
| Eskadi Limited | Secretary | 18-DEC-2008 | - | 18-DEC-2008 | Jersey | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.