by The International Consortium of Investigative Journalists
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Officer

Appleby Secretaries (Guernsey) Limited - Guernsey

  • Connected to 2 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Al Baraka PTC Limited Secretary 27-OCT-2010 29-JUN-2012 27-OCT-2010 Guernsey - Paradise Papers - Appleby
Andalusian Enterprises Limited Secretary 13-JUL-2010 29-JUN-2012 25-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Andalusian Establishments Limited Secretary 13-JUL-2010 18-APR-2012 25-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Andalusian Holdings Limited Secretary 13-JUL-2010 18-APR-2012 05-JUL-2010 British Virgin Islands - Paradise Papers - Appleby
Brolacky Investment Group (CI) Limited Secretary 30-APR-2012 18-APR-2012 30-APR-2012 Guernsey - Paradise Papers - Appleby
Genesis Commodities Holding Limited Secretary 02-AUG-2010 18-APR-2012 13-MAY-2010 Guernsey - Paradise Papers - Appleby
Rhombus No.1 Limited Secretary 18-APR-2012 29-JUN-2012 28-APR-2010 Guernsey - Paradise Papers - Appleby
Rhombus No.2 Limited Secretary 18-APR-2012 29-JUN-2012 21-APR-2010 Guernsey - Paradise Papers - Appleby
Rhombus No.4 Limited Secretary 18-APR-2012 29-JUN-2012 16-MAY-2011 Guernsey - Paradise Papers - Appleby
TRPE Capital Limited Secretary 11-FEB-2012 02-SEP-2014 10-FEB-2012 Guernsey - Paradise Papers - Appleby
The C2B Group Limited Secretary 01-OCT-2010 18-APR-2012 01-OCT-2010 Guernsey - Paradise Papers - Appleby
Trith Capital (CI) Limited Secretary 01-MAY-2012 28-MAY-2012 01-MAY-2012 Guernsey - Paradise Papers - Appleby
United Green International Limited Secretary 18-AUG-2010 18-APR-2012 18-AUG-2010 Guernsey - Paradise Papers - Appleby
Viva International Limited Secretary 30-APR-2012 - 28-NOV-2006 Guernsey - Paradise Papers - Appleby
Viva Solar Limited Secretary 30-APR-2012 - 11-FEB-2009 Guernsey - Paradise Papers - Appleby
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Address

Data From
11 Hill Street; St Peter Port; Guernsey GY1 2PF Paradise Papers - Appleby
1st Floor; Lefebvre Place; Lefebvre Street; GY1 2JP St Peter Port; Guernsey Paradise Papers - Appleby
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