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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Clifford - Robert Anthony

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
The Angus Trust Trustee 18-NOV-1998 28-OCT-2009 12-MAR-1974 Jersey - Paradise Papers
Windsor Properties (16) Limited Director 09-OCT-2006 07-JUL-2009 09-OCT-2006 British Virgin Islands - Paradise Papers
Windsor Properties (15) Limited Director 14-JUL-2006 07-JUL-2009 14-JUL-2006 British Virgin Islands - Paradise Papers
L C McGeoch Trust No.3 Trustee 18-NOV-1998 28-OCT-2009 27-FEB-1974 Jersey - Paradise Papers
Windsor Properties (12) Limited Director 04-FEB-2005 07-JUL-2009 04-FEB-2005 British Virgin Islands - Paradise Papers
Windsor Properties (7) Limited Director 17-SEP-2002 07-JUL-2009 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (8) Limited Director 17-SEP-2002 07-JUL-2009 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (11) Limited Director 16-JAN-2004 07-JUL-2009 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (1) Limited Director 12-JUL-2002 07-JUL-2009 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (10) Limited Director 16-JAN-2004 07-JUL-2009 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (6) Limited Director 17-SEP-2002 07-JUL-2009 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (5) Limited Director 12-JUL-2002 07-JUL-2009 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (2) Limited Director 12-JUL-2002 07-JUL-2009 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (3) Limited Director 12-JUL-2002 07-JUL-2009 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (9) Limited Director 25-NOV-2002 07-JUL-2009 21-SEP-2000 British Virgin Islands - Paradise Papers
Windsor Trust & Developments Limited Director 30-MAY-2002 07-JUL-2009 30-MAY-2002 Jersey - Paradise Papers
Windsor Properties (14) Limited Director 04-NOV-2005 07-JUL-2009 02-NOV-2005 British Virgin Islands - Paradise Papers
Windsor Properties (14) Limited Director 02-NOV-2005 21-MAR-2006 02-NOV-2005 British Virgin Islands - Paradise Papers

Address (1)

Data From
Maison du Coin; La Rue du Coin; St Ouen; Jersey JE3 2JL Paradise Papers

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Paradise Papers
Appleby

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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