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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Harris - Paul

Appleby data is current through 2014
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Snake River Holdings Limited Director 25-SEP-2002 24-FEB-2005 12-AUG-2002 Jersey - Paradise Papers
Brougham Limited Director 31-JUL-2001 16-JUN-2003 03-OCT-1997 Jersey - Paradise Papers
T.M. & F. (Overseas) Limited Director 31-JUL-2002 16-JUN-2003 27-SEP-1973 Jersey - Paradise Papers
Ralco Consultants Limited Director 18-MAR-2002 16-JUN-2003 08-MAR-1979 Jersey - Paradise Papers
Radford Holdings Limited Director 15-AUG-2002 16-JUN-2003 08-JUL-1983 Jersey - Paradise Papers
Dominion Pension Plan Trustees (Bermuda) Limited Director 11-DEC-2003 30-SEP-2012 14-MAR-2003 Bermuda - Paradise Papers
Appleby SPV (Jersey) Limited Director 24-APR-2003 10-FEB-2004 01-APR-2003 Jersey - Paradise Papers
Sherbeck Limited Director 12-AUG-2002 16-JUN-2003 22-MAY-1980 Jersey - Paradise Papers
Issoudun Holdings Limited Director 14-JUN-2001 16-JUN-2003 22-APR-1997 Jersey - Paradise Papers
SUN Energy Limited Director 29-NOV-2001 11-DEC-2001 29-NOV-2001 Jersey - Paradise Papers
P & L Trust Company Limited Director 02-JAN-2001 16-JUN-2003 31-JUL-1970 Jersey - Paradise Papers
Appleby Fund Administrators (Jersey) Limited Director 05-NOV-2001 16-JUN-2003 20-SEP-2001 Jersey - Paradise Papers
Central One Limited Director 02-JAN-2001 16-JUN-2003 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Director 02-JAN-2001 16-JUN-2003 13-MAY-1994 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Director 02-JAN-2001 16-JUN-2003 08-JAN-1982 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 02-JAN-2001 16-JUN-2003 17-JAN-1979 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 02-JAN-2001 16-JUN-2003 18-AUG-1981 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 02-JAN-2001 16-JUN-2003 26-MAR-1968 Jersey - Paradise Papers

Address (2)

Data From
Piermont House; 33-35 Pier Road; St Helier; Jersey JE1 1BD Paradise Papers
47 Esplanade; St Helier; Jersey JE1 OBD 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.

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