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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McKeon - Daniel

Appleby data is current through 2014
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Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
Stockport Retail (Jersey) Limited Director 28-MAR-2012 23-NOV-2012 30-NOV-2005 Jersey - Paradise Papers
CHIS 3 Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 7A Limited Director 04-SEP-2012 20-NOV-2012 04-SEP-2012 Jersey - Paradise Papers
CHIS 7 Limited Director 04-SEP-2012 20-NOV-2012 04-SEP-2012 Jersey - Paradise Papers
CHIS 12 Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 11A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 2A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 12A Limited Director 17-JUL-2012 20-NOV-2012 12-AUG-2005 Jersey - Paradise Papers
CHIS 5A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 9A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 5 Limited Director 17-JUL-2012 20-NOV-2012 14-AUG-2007 Jersey - Paradise Papers
CHIS 10A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 10B Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 9B Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 11B Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 1A Limited Director 17-JUL-2012 20-NOV-2012 31-AUG-2000 Jersey - Paradise Papers
CHIS 2 Limited Director 17-JUL-2012 20-NOV-2012 31-AUG-2000 Jersey - Paradise Papers
CHIS 4 Limited Director 17-JUL-2012 20-NOV-2012 14-AUG-2007 Jersey - Paradise Papers
CHIS 4A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
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Address (2)

Data From
4 Longueville Court; Longueville Road; St Saviour; Jersey JE2 7WG Paradise Papers

Explore more from

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