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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

P & L Trust Company Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
Peter Byrne's Jersey Settlement Trustee 11-SEP-1992 20-FEB-2013 16-SEP-1985 Jersey - Paradise Papers
Mayshiel Settlement Trustee 13-JAN-1993 - 13-JAN-1993 Jersey - Paradise Papers
CLT Trust Trustee 01-AUG-1990 13-JAN-2013 01-AUG-1990 Jersey - Paradise Papers
Valldi Settlement Trustee 06-JUN-1985 - 06-JUN-1985 Jersey - Paradise Papers
Comet Settlement Trustee 18-JUN-2003 - 22-DEC-1994 Jersey - Paradise Papers
Valleys Trust Trustee 10-MAY-1990 01-APR-2013 10-MAY-1990 Jersey - Paradise Papers
Grace Settlement Trustee 27-FEB-1989 - 27-FEB-1989 Jersey - Paradise Papers
The Niehans Centres Limited Shareholder - - 12-JUN-1973 Jersey - Paradise Papers
Charled Investments Limited Shareholder - - 07-JUL-1982 Jersey - Paradise Papers
The Angus Trust Trustee 04-APR-1987 - 12-MAR-1974 Jersey - Paradise Papers
Quesk Holdings Limited Shareholder - - 22-JUN-1994 Jersey - Paradise Papers
Hesperus Limited Shareholder - - 11-APR-1985 Jersey - Paradise Papers
Ian and Marion McKelvie Settlement Trustee 19-AUG-1994 - 19-AUG-1994 Jersey - Paradise Papers
Fiala Limited Shareholder - - 30-JAN-1992 Jersey - Paradise Papers
Hilo Holdings (Jersey) Limited Shareholder - - 09-DEC-1968 Jersey - Paradise Papers
Eland Limited Shareholder - - 03-MAY-1988 Jersey - Paradise Papers
Sherbeck Limited Shareholder - - 22-MAY-1980 Jersey - Paradise Papers
L C McGeoch Trust No.3 Trustee 04-APR-1987 - 27-FEB-1974 Jersey - Paradise Papers
H. I. Wonfor Trust Trustee 26-OCT-1994 - 26-OCT-1994 Jersey - Paradise Papers
Chiswick Park Unit Trust Trustee 22-MAR-2011 - 21-MAY-1999 Jersey - Paradise Papers
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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more