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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Second Directors Limited - Guernsey

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Vitamins Direct (Guernsey) Limited Director 27-MAY-2011 29-JUN-2012 27-MAY-2011 Guernsey - Paradise Papers
Kings Gap (Guernsey) Limited Director 23-JUL-2010 18-APR-2012 23-JUL-2010 Guernsey - Paradise Papers
United Green International Limited Director 18-AUG-2010 18-APR-2012 18-AUG-2010 Guernsey - Paradise Papers
Andalusian Holdings Limited Director 13-JUL-2010 18-APR-2012 05-JUL-2010 British Virgin Islands - Paradise Papers
Andalusian Establishments Limited Director 13-JUL-2010 18-APR-2012 25-JUN-2010 British Virgin Islands - Paradise Papers
Andalusian Enterprises Limited Director 13-JUL-2010 29-JUN-2012 25-JUN-2010 British Virgin Islands - Paradise Papers
Viva Solar Limited Director 30-APR-2012 - 11-FEB-2009 Guernsey - Paradise Papers
Exeter Airport Hotel (Guernsey) Limited Director 11-AUG-2010 23-DEC-2010 11-AUG-2010 Guernsey - Paradise Papers
Genesis Commodities Holding Limited Director 02-AUG-2010 18-APR-2012 13-MAY-2010 Guernsey - Paradise Papers
Viva International Limited Director 30-APR-2012 - 28-NOV-2006 Guernsey - Paradise Papers
Cahors Limited Director 06-APR-2011 18-APR-2012 14-JUN-1989 Guernsey - Paradise Papers

Address (3)

Data From
PO Box 56; 1st Floor; Lefebvre Place; Lefebvre Street; St Peter Port; Guernsey GY1 3JP Paradise Papers
11 Hill Street; St Peter Port; Guernsey GY1 2PF Paradise Papers
1st Floor; Lefebvre Place; Lefebvre Street; GY1 2JP St Peter Port; Guernsey Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more