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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (107)

Role From To Incorporation Jurisdiction Status Data From
Gefica Industries S.à.r.l Director 17-APR-2013 09-DEC-2013 10-JUL-2009 Jersey - Paradise Papers
Palace Mid Ltd Director 27-AUG-2013 - 27-AUG-2013 Jersey - Paradise Papers
Palace One Ltd Director 28-AUG-2013 - 23-AUG-2013 Jersey - Paradise Papers
Apsley Investors Limited Director 05-MAR-2014 09-JUL-2014 12-SEP-2012 Jersey - Paradise Papers
Appleby Administrators (Jersey) Limited Director 15-FEB-2012 - 23-JAN-2012 Jersey - Paradise Papers
GEBT (Jersey) Limited Director 14-AUG-2009 - 14-AUG-2009 Jersey - Paradise Papers
Palace Revive Limited Director 23-AUG-2013 - 23-AUG-2013 Jersey - Paradise Papers
19 Street (GP) Jersey Limited Director 12-AUG-2013 - 30-JUL-2013 Jersey - Paradise Papers
KW Artemis Limited Director 17-DEC-2013 - 17-DEC-2013 Jersey - Paradise Papers
WMG Carried Interest Limited Director 14-JUN-2013 - 14-JUN-2013 Jersey - Paradise Papers
Arteta Limited Director 26-APR-2010 - 26-APR-2010 Jersey - Paradise Papers
WMG Jersey GP Limited Director 14-JUN-2013 - 14-JUN-2013 Jersey - Paradise Papers
Tritax Acquisition 2 (SPV) Ltd Director 05-DEC-2013 - 05-DEC-2013 Jersey - Paradise Papers
LCM CO I (Jersey) GP Limited Director 13-JUN-2014 - 13-JUN-2014 Jersey - Paradise Papers
Sherburn Trustee One Limited Director 05-DEC-2013 - 05-DEC-2013 Jersey - Paradise Papers
WFLP GP Limited Director 28-NOV-2013 - 10-MAR-2010 Jersey - Paradise Papers
Apsley Advisors Limited Director 05-MAR-2014 09-JUL-2014 01-AUG-2012 Jersey - Paradise Papers
Sherburn Trustee Two Limited Director 05-DEC-2013 - 05-DEC-2013 Jersey - Paradise Papers
Palace Revive Development Limited Director 08-JAN-2014 - 21-FEB-2012 Jersey - Paradise Papers
Tritax Acquisition 2 Ltd Director 05-DEC-2013 - 05-DEC-2013 Jersey - Paradise Papers

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.

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