Officer:
Appleby Nominees (Jersey) Limited
Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Barclays Nominee Arrangement | Is signatory for | - | - | 02-MAR-2005 | Jersey | - | Paradise Papers |
| Diageo plc ISMP Nominee Arrangement | Is signatory for | - | - | 11-OCT-2010 | Jersey | - | Paradise Papers |
| Ferrexpo Nominee Arrangement | Is signatory for | - | - | 10-JUL-2007 | Jersey | - | Paradise Papers |
| Bluebay Direct Lending Fund Partners Nominee Arrangement | Is signatory for | - | - | 11-DEC-2013 | Jersey | - | Paradise Papers |
| BlueBay Asset Management plc EMI Nominee Arrangement | Is signatory for | - | - | 27-NOV-2006 | Jersey | - | Paradise Papers |
| The Barclays Bank plc NED Nominee Arrangement | Is signatory for | - | - | 08-JUL-2011 | Jersey | - | Paradise Papers |
| SUN Capital Partners (CIS) Limited | Shareholder | - | - | 31-JUL-1996 | British Virgin Islands | - | Paradise Papers |
| 19 Street (CI) Jersey LP | Shareholder | - | - | 01-AUG-2013 | Jersey | - | Paradise Papers |
| Lescars Limited | Shareholder | - | - | 20-FEB-1981 | Jersey | - | Paradise Papers |
| Larp Limited | Shareholder | - | - | 30-SEP-1974 | Jersey | - | Paradise Papers |
| Shwandhi Limited | Shareholder | - | - | 06-OCT-1972 | Jersey | - | Paradise Papers |
| Charled Investments Limited | Shareholder | - | - | 07-JUL-1982 | Jersey | - | Paradise Papers |
| Capital Regent Group Limited | Shareholder | - | - | 12-OCT-1995 | British Virgin Islands | - | Paradise Papers |
| The Niehans Centres Limited | Shareholder | - | - | 12-JUN-1973 | Jersey | - | Paradise Papers |
| Billingham Manor Farm Limited | Shareholder | - | - | 22-APR-1979 | Jersey | - | Paradise Papers |
| Quesk Holdings Limited | Shareholder | - | - | 22-JUN-1994 | Jersey | - | Paradise Papers |
| Hesperus Limited | Shareholder | - | - | 11-APR-1985 | Jersey | - | Paradise Papers |
| Biodola Investments Limited | Shareholder | - | - | 13-JUL-1986 | Jersey | - | Paradise Papers |
| Fiala Limited | Shareholder | - | - | 30-JAN-1992 | Jersey | - | Paradise Papers |
| Hilo Holdings (Jersey) Limited | Shareholder | - | - | 09-DEC-1968 | 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.