by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Appleby Directors Two Limited

  • Connected to 1 address
  • Connected to 10 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aysal Administration Limited Director 11-JAN-2013 - 28-DEC-2012 Jersey - Paradise Papers - Appleby
FlowStream Commodities Ltd Director 16-OCT-2013 25-OCT-2013 22-OCT-2012 Jersey - Paradise Papers - Appleby
FlowStream Thor Ltd Director 16-OCT-2013 - 25-APR-2013 Jersey - Paradise Papers - Appleby
Iona Limited Director 08-AUG-2013 - 02-JUL-2013 Jersey - Paradise Papers - Appleby
JQW Plc Director 26-JUL-2013 23-AUG-2013 26-JUL-2013 Jersey - Paradise Papers - Appleby
Jurua Limited Director 08-AUG-2013 - 02-JUL-2013 Jersey - Paradise Papers - Appleby
Kobi Limited Director 17-AUG-2012 - 03-AUG-2012 Jersey - Paradise Papers - Appleby
Limoges Limited Director 08-FEB-2013 - 28-JAN-2013 Jersey - Paradise Papers - Appleby
Limoges Limited Director 11-FEB-2013 - 28-JAN-2013 Jersey - Paradise Papers - Appleby
Matilda Private Trust Company Limited Director 17-AUG-2012 - 18-JUL-2012 Jersey - Paradise Papers - Appleby
Saksi Limited Director 07-JAN-2014 - 07-JAN-2014 Jersey - Paradise Papers - Appleby
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now