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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
The Missoula Trust Trustee 25-FEB-2009 - 25-FEB-2009 Jersey - Paradise Papers
The Bourne Family Trust Trustee 05-APR-2005 - 05-APR-2005 Jersey - Paradise Papers
Bourne Foundation Limited Director 18-APR-2005 - 06-APR-2005 Jersey - Paradise Papers
Burano Limited Director 15-SEP-1997 - 04-SEP-1997 Jersey - Paradise Papers
Mrs D R Le Cuirot (deceased) Will Trust Trustee 13-JUL-1992 10-JUN-2004 13-JUL-1992 Jersey - Paradise Papers
Brian Bourne Limited Director 19-MAY-2005 - 21-APR-2005 Jersey - Paradise Papers
Michael Weaver No. 2 Family Settlement Trustee 25-FEB-2009 - 25-FEB-2009 Jersey - Paradise Papers
Michael Weaver Family Settlement Trustee 25-FEB-2009 - 27-NOV-2000 Jersey - Paradise Papers
Appleby Directors Two Limited Director 14-AUG-2012 - 09-JUL-2012 Jersey - Paradise Papers
Assured Property Management Limited Nominated director 12-MAR-2012 - 31-MAR-2009 Jersey - Paradise Papers
Castle Quay Management Limited Power of attorney 05-NOV-2010 05-NOV-2011 02-NOV-2010 Jersey - Paradise Papers
Castle Quay Commercial Limited Power of attorney 05-NOV-2010 05-NOV-2011 02-NOV-2010 Jersey - Paradise Papers
Nom (Portfolio) Limited Shareholder - - 11-MAR-2013 Jersey - Paradise Papers
Nom (Portfolio) Limited Secretary 11-MAR-2013 27-SEP-2013 11-MAR-2013 Jersey - Paradise Papers
Nom (Portfolio) Limited Director 11-MAR-2013 27-SEP-2013 11-MAR-2013 Jersey - Paradise Papers
Appleby Directors One Limited Director 14-AUG-2012 - 09-JUL-2012 Jersey - Paradise Papers
Georgetown Mews Management Company Limited Power of attorney 01-DEC-2013 01-DEC-2014 07-NOV-2013 Jersey - Paradise Papers
Farnham Properties Limited Director 17-MAR-1998 02-AUG-2002 10-DEC-1997 British Virgin Islands - Paradise Papers
Ruette Pinel Farm Limited Director 13-NOV-1997 28-APR-2010 17-NOV-1986 Jersey - Paradise Papers
Broad Realty Limited Director 05-NOV-1997 12-MAR-2013 13-MAR-1991 Jersey - Paradise Papers
Brooklands Limited Nominated director 12-MAR-2012 - 25-MAY-1995 Jersey - Paradise Papers
Rose Mews Limited Power of attorney 14-JUN-2006 28-JUL-2008 28-JUL-2005 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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