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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Coutts & Co Trustees (Jersey) Limited - St Helier, Jersey

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
The Maria Trust Trustee 09-NOV-2000 13-SEP-2005 09-NOV-2000 Isle of Man - Paradise Papers
The Greenwood Trust Trustee 25-MAR-1997 27-MAY-2005 25-MAR-1997 Guernsey - Paradise Papers
The Kambec Trust Trustee 22-JUN-1990 26-JUN-2014 30-OCT-1984 Cayman Islands - Paradise Papers
The M D Alexander Action Trust Trustee 01-APR-1997 07-JUL-2006 01-APR-1997 Isle of Man - Paradise Papers
The Three Nine Settlement Trustee 18-MAR-1993 13-SEP-2005 18-MAR-1993 Isle of Man - Paradise Papers
The Basan Settlement Co-trustee 16-MAR-1998 08-SEP-2004 16-MAR-1998 Isle of Man - Paradise Papers
The Leiman Trust Trustee 05-JAN-2007 05-JAN-2007 20-NOV-1981 Jersey - Paradise Papers
The Darling Budds Trust Trustee 18-FEB-1999 28-FEB-2005 18-FEB-1999 Jersey - Paradise Papers
The Irene Trust Trustee 24-SEP-1994 04-AUG-2005 24-SEP-1994 Jersey - Paradise Papers
The Michaelmore Trust Trustee 02-NOV-1987 14-FEB-2006 02-NOV-1987 Isle of Man - Paradise Papers
The KFL Settlement Trustee 09-MAY-1984 05-JAN-2007 09-MAY-1984 Guernsey - Paradise Papers
The Hoogendoorn Family Trust Trustee 30-NOV-1994 03-JUL-2007 30-NOV-1994 Jersey - Paradise Papers

Address (2)

Data From
P O Box 6; 23-25 Broad Street; St Helier; Jersey JE4 8ND Paradise Papers
23-25 Broad Street; St Helier; Jersey JE4 8ND Paradise Papers

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Paradise Papers
Appleby

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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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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