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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cope - Christopher Douglas Bailye

Appleby data is current through 2014
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
General Secretaries Limited Director 31-MAR-2014 - 03-FEB-2011 Isle of Man - Paradise Papers
The John W Williams Trust Connected to - - 03-OCT-2007 Isle of Man - Paradise Papers
Reliant Managers Limited Director 31-MAR-2014 - 24-MAY-2007 Isle of Man - Paradise Papers
The G B H Wheler Trust Trustee 20-JAN-2011 - 26-OCT-1960 Isle of Man - Paradise Papers
Appleby Aviation Limited Director 31-MAR-2014 - 03-FEB-2011 Isle of Man - Paradise Papers
Buttermore Limited Director 31-MAR-2014 - 16-MAY-2007 Isle of Man - Paradise Papers
General Managers Limited Director 31-MAR-2014 - 08-APR-2004 Isle of Man - Paradise Papers
ALG Trustee Limited Director 31-MAR-2014 - 27-JUL-2007 Isle of Man - Paradise Papers
Appleby Maritime Limited Director 31-MAR-2014 - 03-FEB-2011 Isle of Man - Paradise Papers
The Stephen Dodson Will Trust Trustee 13-DEC-2010 04-SEP-2014 26-MAR-1981 Isle of Man - Paradise Papers
Cuttermore Limited Director 31-MAR-2014 - 16-MAY-2007 Isle of Man - Paradise Papers
Pursley Limited Director 31-MAR-2014 - 01-MAR-2012 Isle of Man - Paradise Papers
Maset Limited Director 31-MAR-2014 - 05-MAR-2012 Isle of Man - Paradise Papers
Tepple Limited Director 31-MAR-2014 - 23-MAY-2007 Isle of Man - Paradise Papers
Stotter Limited Director 31-MAR-2014 - 23-MAY-2007 Isle of Man - Paradise Papers
The Hankey No 2 Settlement Trustee 01-DEC-2010 - 19-DEC-1989 Isle of Man - Paradise Papers
Garbara Limited Director 31-MAR-2014 - 10-MAR-2003 Isle of Man - Paradise Papers
Releck Limited Director 31-MAR-2014 - 23-MAY-2007 Isle of Man - Paradise Papers
Darbara Limited Director 31-MAR-2014 - 10-MAR-2003 Isle of Man - Paradise Papers
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Address (2)

Data From
The Old Mill; Glen Auldyn; Isle of Man IM7 2AQ Paradise Papers

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Paradise Papers
Appleby

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.

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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