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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (294)

Role From To Incorporation Jurisdiction Status Data From
Thornhill Farm Limited Director 09-MAR-2010 25-MAR-2010 09-MAR-2010 Jersey - Paradise Papers
My First House Limited Director 04-MAR-2013 20-MAR-2013 01-MAR-2013 Jersey - Paradise Papers
Appleby London PCC Director 06-APR-2010 - 09-APR-2010 Jersey - Paradise Papers
New Mountain View Limited Director 19-AUG-2013 - 19-AUG-2013 Jersey - Paradise Papers
PHI CHI Paris Limited Director 04-MAR-2011 - 04-MAR-2011 Jersey - Paradise Papers
Fashion Direct (Jersey) Limited Director 12-FEB-2010 - 12-FEB-2010 Jersey - Paradise Papers
Hazelmere Capital Limited Director 22-MAY-2008 - 22-MAY-2008 Jersey - Paradise Papers
Pembroke Capital Limited Director 20-NOV-2013 - 26-NOV-2013 Jersey - Paradise Papers
Palace One Ltd Director 28-AUG-2013 - 23-AUG-2013 Jersey - Paradise Papers
Andes Limited Director 09-APR-2013 - 05-APR-2013 Jersey - Paradise Papers
Palace Mid Ltd Director 27-AUG-2013 - 27-AUG-2013 Jersey - Paradise Papers
Gamma (Jersey) Limited Director 27-JUN-2011 - 04-MAR-1977 Jersey - Paradise Papers
GateNet Group Limited Director 14-FEB-2014 - 20-FEB-2014 Jersey - Paradise Papers
Silver Peak Investments Limited Director 01-AUG-2013 - 01-AUG-2013 Jersey - Paradise Papers
Znow Crystal Limited Director 05-MAR-2013 - 05-MAR-2013 Jersey - Paradise Papers
Doughty Holdings Limited Director 22-OCT-2012 - 17-OCT-2012 Jersey - Paradise Papers
Land Services Limited Director 25-AUG-2011 19-JUL-2013 25-AUG-2011 Jersey - Paradise Papers
Acromas Trustees Limited Director 14-SEP-2007 - 14-SEP-2007 Jersey - 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.

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