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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
FB Charitable Trust Connected to - - 11-AUG-2009 Jersey - Paradise Papers
Appleby London PCC Connected to - - 09-APR-2010 Jersey - Paradise Papers
GEBT (Jersey) Limited Connected to - - 14-AUG-2009 Jersey - Paradise Papers
Appleby Administrators (Jersey) Limited Connected to - - 23-JAN-2012 Jersey - Paradise Papers
AG (Jersey) Limited Connected to - - 07-FEB-2005 Jersey - Paradise Papers
Appleby Directors Two Limited Connected to - - 09-JUL-2012 Jersey - Paradise Papers
Appleby Securities (Channel Islands) Limited Connected to - - 22-MAR-2004 Jersey - Paradise Papers
Appleby SPV (Jersey) Limited Connected to - - 01-APR-2003 Jersey - Paradise Papers
Appleby Directors One Limited Connected to - - 09-JUL-2012 Jersey - Paradise Papers
Appleby Management Services (Jersey) Limited Connected to - - 04-JAN-1984 Jersey - Paradise Papers
P & L Trust Company Limited Connected to - - 31-JUL-1970 Jersey - Paradise Papers
Appleby Fund Administrators (Jersey) Limited Connected to - - 20-SEP-2001 Jersey - Paradise Papers
Central One Limited Connected to - - 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Connected to - - 13-MAY-1994 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Connected to - - 08-JAN-1982 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Connected to - - 17-JAN-1979 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Connected to - - 18-AUG-1981 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Connected to - - 26-MAR-1968 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.

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