Officer:
Benest - David John
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.S. 1. Limited | Director | 14-NOV-2005 | 14-NOV-2005 | 14-NOV-2005 | Jersey | - | Paradise Papers |
| LC Protector (Jersey) Limited | Director | 03-AUG-2010 | - | 14-JUL-2010 | Jersey | - | Paradise Papers |
| Stockport Retail Trustee No 2 Limited | Director | 15-NOV-2005 | 15-NOV-2005 | 15-NOV-2005 | Jersey | - | Paradise Papers |
| Stockport Retail Trustee No 1 Limited | Director | 15-NOV-2005 | 15-NOV-2005 | 15-NOV-2005 | Jersey | - | Paradise Papers |
| Appleby Management Services (Jersey) Limited | Director | 01-FEB-2001 | 31-MAR-2013 | 04-JAN-1984 | Jersey | - | Paradise Papers |
| P & L Trust Company Limited | Director | 01-FEB-2001 | 29-SEP-2003 | 31-JUL-1970 | Jersey | - | Paradise Papers |
| Appleby Fund Administrators (Jersey) Limited | Director | 05-NOV-2001 | 20-JAN-2004 | 20-SEP-2001 | Jersey | - | Paradise Papers |
| Central One Limited | Director | 01-FEB-2001 | 29-SEP-2003 | 13-MAY-1994 | Jersey | - | Paradise Papers |
| Central Two Limited | Director | 01-FEB-2001 | 20-JAN-2004 | 13-MAY-1994 | Jersey | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Director | 01-FEB-2001 | 29-SEP-2003 | 08-JAN-1982 | Jersey | - | Paradise Papers |
| Appleby Services (Jersey) Limited | Director | 01-FEB-2001 | 28-SEP-2003 | 17-JAN-1979 | Jersey | - | Paradise Papers |
| Appleby Trust (Jersey) Limited | Director | 01-FEB-2001 | 11-SEP-2003 | 18-AUG-1981 | Jersey | - | Paradise Papers |
| Appleby Nominees (Jersey) Limited | Director | 01-FEB-2001 | 11-SEP-2003 | 26-MAR-1968 | Jersey | - | Paradise Papers |
| Appleby Global Group LLC | Shareholder | - | - | 30-MAR-2007 | Isle of Man | - | Paradise Papers |
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.