by The International Consortium of Investigative Journalists
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Officer

Appleby Secretaries (Jersey) Limited

  • Connected to 1 address
  • Connected to 626 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASM L.P. Is signatory for - - 18-JUN-2007 Jersey - Paradise Papers - Appleby
AX-S Technology Limited Secretary 25-MAR-2011 - 25-MAR-2011 Jersey - Paradise Papers - Appleby
AYG Oil & Gas Limited Secretary 17-MAY-2013 - 17-MAY-2013 Jersey - Paradise Papers - Appleby
BACI Transport Limited Secretary 17-MAY-2013 - 17-MAY-2013 Jersey - Paradise Papers - Appleby
Beta Trust Secretary 27-JUN-2011 27-JUN-2011 14-MAY-1982 British Virgin Islands - Paradise Papers - Appleby
BlueBay Asset Management plc EMI Nominee Arrangement Is signatory for - - 27-NOV-2006 Jersey - Paradise Papers - Appleby
Consulat Russe VD Ltd Secretary 17-MAY-2012 - 10-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Epilatys Limited Is signatory for - - 31-MAY-1974 Jersey - Paradise Papers - Appleby
Eskadi Limited Secretary 18-DEC-2008 - 18-DEC-2008 Jersey - Paradise Papers - Appleby
Fairfield 2014 Employee Benefit Trust Is signatory for - - 25-APR-2014 Jersey - Paradise Papers - Appleby
IMCO Nominees Limited Secretary 15-MAY-2013 - 27-MAY-2011 Jersey - Paradise Papers - Appleby
Jersey Medical Consultants Association Limited Secretary 18-DEC-2012 13-FEB-2013 18-DEC-2812 Jersey - Paradise Papers - Appleby
Mithril Investments Limited Secretary 17-AUG-2011 - 17-AUG-2011 Jersey - Paradise Papers - Appleby
Noble Venture Finance I Limited Partnership Secretary 12-DEC-2003 - 12-DEC-2003 Jersey - Paradise Papers - Appleby
Noble Venture Finance II LP Secretary 01-JUN-2007 12-JUN-2013 23-MAY-2007 Jersey - Paradise Papers - Appleby
SREDI Management Holdings Limited Secretary 19-AUG-2008 19-AUG-2014 19-AUG-2008 Jersey - Paradise Papers - Appleby
SUN Healthcare Investment Limited Secretary 08-SEP-2008 13-NOV-2013 08-SEP-2008 Jersey - Paradise Papers - Appleby
Sastre Holdings Limited Secretary 17-MAY-2012 03-OCT-2012 11-SEP-2000 Jersey - Paradise Papers - Appleby
Shelborne International Limited Secretary 14-MAY-1996 07-AUG-2014 04-APR-1996 Bahamas - Paradise Papers - Appleby
Solaris Services Limited Secretary 28-DEC-2006 20-DEC-2013 28-DEC-2006 Jersey - Paradise Papers - Appleby
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