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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Appleby Directors Two Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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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 16-OCT-2013 - 25-APR-2013 Jersey - Paradise Papers
Limoges Limited Director 08-FEB-2013 - 28-JAN-2013 Jersey - Paradise Papers
Limoges Limited Director 11-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 16-OCT-2013 25-OCT-2013 22-OCT-2012 Jersey - Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

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Paradise Papers
Appleby

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.

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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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