by The International Consortium of Investigative Journalists
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Officer

Benest - David John

  • Connected to 3 addresses
  • Connected to 14 entities
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Connections

Entity

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

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
4 Boyne Terrace; Great Union Road; St Helier; JERSEY; St Helier; Jersey JE2 3WA Paradise Papers - Appleby
PO Box 790; 7 Library Place; St Helier; Jersey JE4 0SW Paradise Papers - Appleby
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