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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barclays Private Bank & Trust Limited - Broad Street, Jersey

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Strandhall Limited Shareholder - - 19-JUN-1974 Isle of Man - Paradise Papers
Strandhall Limited Ultimate beneficial owner - 17-MAR-2014 19-JUN-1974 Isle of Man - Paradise Papers
Glenduff Limited Shareholder - - 19-JUN-1974 Isle of Man - Paradise Papers
Glenduff Limited Ultimate beneficial owner - 17-MAR-2014 19-JUN-1974 Isle of Man - Paradise Papers
Mariot Limited Shareholder - - 22-MAR-1973 Isle of Man - Paradise Papers
Mariot Limited Secretary 10-JUL-1981 04-APR-2006 22-MAR-1973 Isle of Man - Paradise Papers
Mariot Limited Ultimate beneficial owner - 17-MAR-2014 22-MAR-1973 Isle of Man - Paradise Papers

Address (2)

Data From
P O Box 60; Kensington Chambers; 46-50 Kensington Place; St Helier; Jersey JE4 9PE Paradise Papers
PO Box 82; 39/41 Broad Street; St Helier; Jersey JE4 8PU 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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