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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Alexander - Margaret Lafferty

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Windsor Properties (7) Limited Director 17-SEP-2002 03-MAR-2004 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (8) Limited Director 17-SEP-2002 03-MAR-2004 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (11) Limited Director 16-JAN-2004 03-MAR-2004 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (1) Limited Director 12-JUL-2002 03-MAR-2004 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (10) Limited Director 16-JAN-2004 03-MAR-2004 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (6) Limited Director 17-SEP-2002 03-MAR-2004 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (5) Limited Director 12-JUL-2002 03-MAR-2004 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (2) Limited Director 12-JUL-2002 03-MAR-2004 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (3) Limited Director 12-JUL-2002 03-MAR-2004 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (9) Limited Director 25-NOV-2002 03-MAR-2004 21-SEP-2000 British Virgin Islands - Paradise Papers
Windsor Trust & Developments Limited Director 12-JUL-2002 02-JUL-2002 30-MAY-2002 Jersey - Paradise Papers

Address (1)

Data From
1 Clos de la Fosse Bois; La Rue de la Fosse Bois; St Ouen; Jersey JE3 2HD 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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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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