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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AG (Jersey) Limited | Director | 27-NOV-2007 | 31-MAR-2010 | 07-FEB-2005 | Jersey | - | Paradise Papers - Appleby |
| Appleby Fund Administrators (Jersey) Limited | Director | 05-NOV-2001 | 31-MAR-2010 | 20-SEP-2001 | Jersey | - | Paradise Papers - Appleby |
| Appleby Management Services (Jersey) Limited | Director | 09-JAN-1984 | 31-MAR-2010 | 04-JAN-1984 | Jersey | - | Paradise Papers - Appleby |
| Appleby Securities (Channel Islands) Limited | Director | 25-MAY-2006 | 31-MAR-2010 | 22-MAR-2004 | Jersey | - | Paradise Papers - Appleby |
| Bonn Settlement | Trustee | 12-SEP-2003 | 31-MAR-2010 | 05-AUG-1988 | Jersey | - | Paradise Papers - Appleby |
| Bonn Settlement | Trustee | 31-MAR-2010 | 26-JAN-2011 | 05-AUG-1988 | Jersey | - | Paradise Papers - Appleby |
| Cotswold Holdings Limited | Director | 19-AUG-1994 | 31-MAR-2010 | 09-AUG-1994 | Jersey | - | Paradise Papers - Appleby |
| Diamond Settlement | Power of attorney | 30-OCT-1996 | 29-OCT-1996 | 25-NOV-1996 | Jersey | - | Paradise Papers - Appleby |
| Edmunds Family Trust | Is signatory for | - | - | 18-OCT-1990 | Jersey | - | Paradise Papers - Appleby |
| Edmunds Family Trust | Trustee | 31-MAR-2010 | - | 18-OCT-1990 | Jersey | - | Paradise Papers - Appleby |
| Edmunds Family Trust | Trustee | 18-OCT-1990 | 31-MAR-2010 | 18-OCT-1990 | Jersey | - | Paradise Papers - Appleby |
| Forum Production and Research Limited | Director | 04-JUL-1995 | 31-MAR-2010 | 17-JAN-1994 | Jersey | - | Paradise Papers - Appleby |
| Hamilton Distribution Agent Limited | Director | 30-APR-2012 | - | 13-JUN-2011 | Isle of Man | - | Paradise Papers - Appleby |
| Jacaranda Trust | Trustee | 29-JAN-2003 | 31-MAR-2010 | 29-JAN-2003 | Jersey | - | Paradise Papers - Appleby |
| Lakesfield Limited | Director | 21-JUL-2006 | 31-MAR-2010 | 25-MAY-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
| Lucinda Limited | Is signatory for | - | - | 25-JAN-2008 | Jersey | - | Paradise Papers - Appleby |
| Lucinda Limited | Beneficial owner | - | - | 25-JAN-2008 | Jersey | - | Paradise Papers - Appleby |
| Lucinda Limited | Director | 31-MAR-2010 | - | 25-JAN-2008 | Jersey | - | Paradise Papers - Appleby |
| Lucinda Limited | Director | 31-JAN-2008 | 31-MAR-2010 | 25-JAN-2008 | Jersey | - | Paradise Papers - Appleby |
| Luristan Company Limited | Director | 31-JUL-1997 | 31-MAR-2010 | 27-DEC-1978 | Jersey | - | Paradise Papers - Appleby |
| Marenco Investments Limited | Director | 01-AUG-2003 | 31-MAR-2010 | 03-AUG-1993 | Malta | - | Paradise Papers - Appleby |
| Optative Limited | Is signatory for | - | - | 01-APR-1993 | Jersey | - | Paradise Papers - Appleby |
| Optative Limited | Beneficial owner | - | - | 01-APR-1993 | Jersey | - | Paradise Papers - Appleby |
| Optative Limited | Director | 07-APR-1993 | 31-MAR-2010 | 01-APR-1993 | Jersey | - | Paradise Papers - Appleby |
| Optative Limited | Director | 31-MAR-2010 | - | 01-APR-1993 | Jersey | - | Paradise Papers - Appleby |
| Parkside Securities Limited | Director | 17-JAN-2000 | 31-MAR-2010 | 12-MAR-1965 | Jersey | - | Paradise Papers - Appleby |
| Red and White Securities Limited | Director | 24-AUG-2007 | 31-MAR-2010 | 24-AUG-2007 | Jersey | - | Paradise Papers - Appleby |
| The Late Mrs U S Maxwell Mellor Will Trust | Trustee | 22-MAY-2007 | 30-APR-2010 | 16-OCT-1972 | Jersey | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| Blampied Farm; La Rue de la Scelletterie; St Lawrence; Jersey JE3 1FZ | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.