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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
EMERALD FINANCIAL LIMITED Non executive director 01-NOV-2000 30-SEP-2012 29-JAN-1992 Bermuda - Paradise Papers
Appleby Management Services (Jersey) Limited Director 22-APR-1994 31-MAR-1996 04-JAN-1984 Jersey - Paradise Papers
P & L Trust Company Limited Director 05-MAY-1995 31-MAR-1996 31-JUL-1970 Jersey - Paradise Papers
Central One Limited Director 17-MAY-1994 31-MAR-1996 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Director 17-MAY-1994 31-MAR-1996 13-MAY-1994 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Director 05-APR-1994 31-MAR-1996 08-JAN-1982 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 05-MAY-1995 31-MAR-1996 17-JAN-1979 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 05-APR-1994 31-MAR-1996 18-AUG-1981 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 05-MAY-1995 31-MAR-1996 26-MAR-1968 Jersey - Paradise Papers

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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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