Officer:
Boxall - Graham Radford
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jacaranda Trust | Trustee | 29-JAN-2003 | 31-MAR-2010 | 29-JAN-2003 | Jersey | - | Paradise Papers |
| Hamilton Distribution Agent Limited | Director | 30-APR-2012 | - | 13-JUN-2011 | Isle of Man | - | Paradise Papers |
| The Late Mrs U S Maxwell Mellor Will Trust | Trustee | 22-MAY-2007 | 30-APR-2010 | 16-OCT-1972 | Jersey | - | Paradise Papers |
| Red and White Securities Limited | Director | 24-AUG-2007 | 31-MAR-2010 | 24-AUG-2007 | Jersey | - | Paradise Papers |
| Marenco Investments Limited | Director | 01-AUG-2003 | 31-MAR-2010 | 03-AUG-1993 | Malta | - | Paradise Papers |
| AG (Jersey) Limited | Director | 27-NOV-2007 | 31-MAR-2010 | 07-FEB-2005 | Jersey | - | Paradise Papers |
| Cotswold Holdings Limited | Director | 19-AUG-1994 | 31-MAR-2010 | 09-AUG-1994 | Jersey | - | Paradise Papers |
| Lakesfield Limited | Director | 21-JUL-2006 | 31-MAR-2010 | 25-MAY-2006 | British Virgin Islands | - | Paradise Papers |
| Appleby Securities (Channel Islands) Limited | Director | 25-MAY-2006 | 31-MAR-2010 | 22-MAR-2004 | Jersey | - | Paradise Papers |
| Forum Production and Research Limited | Director | 04-JUL-1995 | 31-MAR-2010 | 17-JAN-1994 | Jersey | - | Paradise Papers |
| Diamond Settlement | Power of attorney | 30-OCT-1996 | 29-OCT-1996 | 25-NOV-1996 | Jersey | - | Paradise Papers |
| Luristan Company Limited | Director | 31-JUL-1997 | 31-MAR-2010 | 27-DEC-1978 | Jersey | - | Paradise Papers |
| Bonn Settlement | Trustee | 12-SEP-2003 | 31-MAR-2010 | 05-AUG-1988 | Jersey | - | Paradise Papers |
| Bonn Settlement | Trustee | 31-MAR-2010 | 26-JAN-2011 | 05-AUG-1988 | Jersey | - | Paradise Papers |
| Parkside Securities Limited | Director | 17-JAN-2000 | 31-MAR-2010 | 12-MAR-1965 | Jersey | - | Paradise Papers |
| Appleby Management Services (Jersey) Limited | Director | 09-JAN-1984 | 31-MAR-2010 | 04-JAN-1984 | Jersey | - | Paradise Papers |
| Appleby Fund Administrators (Jersey) Limited | Director | 05-NOV-2001 | 31-MAR-2010 | 20-SEP-2001 | Jersey | - | Paradise Papers |
| Optative Limited | Is signatory for | - | - | 01-APR-1993 | Jersey | - | Paradise Papers |
| Optative Limited | Beneficial owner | - | - | 01-APR-1993 | Jersey | - | Paradise Papers |
| Optative Limited | Director | 07-APR-1993 | 31-MAR-2010 | 01-APR-1993 | Jersey | - | Paradise Papers |
| Optative Limited | Director | 31-MAR-2010 | - | 01-APR-1993 | Jersey | - | Paradise Papers |
| Edmunds Family Trust | Is signatory for | - | - | 18-OCT-1990 | Jersey | - | Paradise Papers |
| Edmunds Family Trust | Trustee | 31-MAR-2010 | - | 18-OCT-1990 | Jersey | - | Paradise Papers |
| Edmunds Family Trust | Trustee | 18-OCT-1990 | 31-MAR-2010 | 18-OCT-1990 | Jersey | - | Paradise Papers |
| Lucinda Limited | Is signatory for | - | - | 25-JAN-2008 | Jersey | - | Paradise Papers |
| Lucinda Limited | Beneficial owner | - | - | 25-JAN-2008 | Jersey | - | Paradise Papers |
| Lucinda Limited | Director | 31-MAR-2010 | - | 25-JAN-2008 | Jersey | - | Paradise Papers |
| Lucinda Limited | Director | 31-JAN-2008 | 31-MAR-2010 | 25-JAN-2008 | Jersey | - | Paradise Papers |
Address (2)
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.