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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bisson - John Le Cras

Appleby data is current through 2014
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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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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more