by The International Consortium of Investigative Journalists
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Officer

Appleby Services (Jersey) Limited

  • Connected to 1 address
  • Connected to 27 entities
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Connections

Entity

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