Officer:
Appleby Services (Jersey) Limited
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN Capital Partners (CIS) Limited | Shareholder | - | - | 31-JUL-1996 | British Virgin Islands | - | Paradise Papers |
| Capital Regent Group Limited | Shareholder | - | - | 12-OCT-1995 | British Virgin Islands | - | Paradise Papers |
| Charled Investments Limited | Shareholder | - | - | 07-JUL-1982 | Jersey | - | Paradise Papers |
| The Niehans Centres Limited | Shareholder | - | - | 12-JUN-1973 | Jersey | - | Paradise Papers |
| Hesperus Limited | Shareholder | - | - | 11-APR-1985 | Jersey | - | Paradise Papers |
| Hilo Holdings (Jersey) Limited | Shareholder | - | - | 09-DEC-1968 | Jersey | - | Paradise Papers |
| Ralco Consultants Limited | Shareholder | - | - | 08-MAR-1979 | Jersey | - | Paradise Papers |
| Fiala Limited | Shareholder | - | - | 30-JAN-1992 | Jersey | - | Paradise Papers |
| Hornbeam Limited | Shareholder | - | - | 19-NOV-1992 | Jersey | - | Paradise Papers |
| SUN Asset Management Limited | Shareholder | - | - | 01-AUG-1995 | Jersey | - | Paradise Papers |
| Eland Limited | Shareholder | - | - | 03-MAY-1988 | Jersey | - | Paradise Papers |
| SUN Capital Partners Limited | Shareholder | - | - | 12-AUG-1994 | Jersey | - | Paradise Papers |
| Sherbeck Limited | Shareholder | - | - | 22-MAY-1980 | Jersey | - | Paradise Papers |
| Farnham Properties Limited | Shareholder | - | - | 10-DEC-1997 | British Virgin Islands | - | Paradise Papers |
| Quivis Limited | Shareholder | - | - | 09-NOV-1992 | Jersey | - | Paradise Papers |
| Sarache Limited | Shareholder | - | - | 14-MAR-1991 | British Virgin Islands | - | Paradise Papers |
| Testu Limited | Shareholder | - | - | 27-NOV-1979 | Jersey | - | Paradise Papers |
| Taybridge Limited | Shareholder | - | - | 19-NOV-1992 | Jersey | - | Paradise Papers |
| General Vacuum Limited | Shareholder | - | - | 29-NOV-2001 | Jersey | - | Paradise Papers |
| SUN Group Limited | Shareholder | - | - | 23-JAN-1991 | 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.