Officer:
Appleby Global Group LLC - Isle of Man
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 (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Commonwealth Opportunity (Cayman) Fund Ltd Trust | Connected to | - | - | 09-AUG-2013 | Cayman Islands | - | Paradise Papers |
| Upolstery Investments Inc. | Connected to | - | - | 26-NOV-2013 | Cayman Islands | - | Paradise Papers |
| Appleby Middle East Holdings Ltd. | Shareholder | - | - | 20-NOV-2009 | Cayman Islands | - | Paradise Papers |
| Appleby Charitable Foundation | Ultimate beneficial owner | - | - | 03-JAN-2012 | Isle of Man | - | Paradise Papers |
| Appleby Corporate Services (Cayman) Limited | Shareholder | - | - | 19-JAN-1977 | Cayman Islands | - | Paradise Papers |
| Appleby (London) LLC | Ultimate beneficial owner | - | - | 09-FEB-2011 | Isle of Man | - | Paradise Papers |
| General Secretaries Limited | Ultimate beneficial owner | - | - | 03-FEB-2011 | Isle of Man | - | Paradise Papers |
| Appleby Property Services Limited | Ultimate beneficial owner | - | - | 27-JUL-2010 | Isle of Man | - | Paradise Papers |
| Reliant Managers Limited | Ultimate beneficial owner | - | - | 24-MAY-2007 | Isle of Man | - | Paradise Papers |
| Appleby Aviation Limited | Ultimate beneficial owner | - | - | 03-FEB-2011 | Isle of Man | - | Paradise Papers |
| Appleby Maritime Limited | Ultimate beneficial owner | - | - | 03-FEB-2011 | Isle of Man | - | Paradise Papers |
| General Managers Limited | Ultimate beneficial owner | - | - | 08-APR-2004 | Isle of Man | - | Paradise Papers |
| Maset Limited | Ultimate beneficial owner | - | - | 05-MAR-2012 | Isle of Man | - | Paradise Papers |
| Buttermore Limited | Ultimate beneficial owner | - | - | 16-MAY-2007 | Isle of Man | - | Paradise Papers |
| Pursley Limited | Ultimate beneficial owner | - | - | 01-MAR-2012 | Isle of Man | - | Paradise Papers |
| Hamilton Distribution Agent Limited | Ultimate beneficial owner | - | - | 13-JUN-2011 | Isle of Man | - | Paradise Papers |
| Appleby Corporate Services (HK) Limited | Shareholder | - | - | 18-JAN-1994 | Hong Kong | - | Paradise Papers |
| Garbara Limited | Ultimate beneficial owner | - | - | 10-MAR-2003 | Isle of Man | - | Paradise Papers |
| Darbara Limited | Ultimate beneficial owner | - | - | 10-MAR-2003 | Isle of Man | - | Paradise Papers |
Address (2)
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.