Officer:
Appleby Directors One Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Matilda Private Trust Company Limited | Director | 17-AUG-2012 | - | 18-JUL-2012 | Jersey | - | Paradise Papers |
| Saksi Limited | Director | 07-JAN-2014 | - | 07-JAN-2014 | Jersey | - | Paradise Papers |
| Jurua Limited | Director | 08-AUG-2013 | - | 02-JUL-2013 | Jersey | - | Paradise Papers |
| Iona Limited | Director | 08-AUG-2013 | - | 02-JUL-2013 | Jersey | - | Paradise Papers |
| Kobi Limited | Director | 17-AUG-2012 | - | 03-AUG-2012 | Jersey | - | Paradise Papers |
| Aysal Administration Limited | Director | 11-JAN-2013 | - | 28-DEC-2012 | Jersey | - | Paradise Papers |
| FlowStream Thor Ltd | Director | 25-APR-2013 | - | 25-APR-2013 | Jersey | - | Paradise Papers |
| Limoges Limited | Director | 11-FEB-2013 | - | 28-JAN-2013 | Jersey | - | Paradise Papers |
| Limoges Limited | Director | 08-FEB-2013 | - | 28-JAN-2013 | Jersey | - | Paradise Papers |
| JQW Plc | Director | 26-JUL-2013 | 23-AUG-2013 | 26-JUL-2013 | Jersey | - | Paradise Papers |
| FlowStream Commodities Ltd | Director | 22-OCT-2012 | 25-OCT-2013 | 22-OCT-2012 | Jersey | - | Paradise Papers |
Address (1)
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.