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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.

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