by The International Consortium of Investigative Journalists
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Officer

Appleby Nominees (Jersey) Limited

  • Connected to 1 address
  • Connected to 43 entities
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Connections

Entity

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