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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deloitte - Jersey

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Chiswick Park Seven Unit Trust Auditor 31-AUG-2012 - 31-AUG-2012 Jersey - Paradise Papers
CHIS 7A Limited Auditor 15-JAN-2014 - 04-SEP-2012 Jersey - Paradise Papers
CHIS 11B Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 11A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 10B Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 12 Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 2A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 5 Limited Auditor 15-JAN-2014 - 14-AUG-2007 Jersey - Paradise Papers
CHIS 5A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 4A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 10A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 9A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 9B Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 2 Limited Auditor 15-JAN-2014 - 31-AUG-2000 Jersey - Paradise Papers
CHIS 12A Limited Auditor 15-JAN-2014 - 12-AUG-2005 Jersey - Paradise Papers
CHIS 1 Limited Auditor 15-JAN-2014 - 31-AUG-2000 Jersey - Paradise Papers
CHIS 1A Limited Auditor 15-JAN-2014 - 31-AUG-2000 Jersey - Paradise Papers
CHIS 3A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 7 Limited Auditor 15-JAN-2014 - 04-SEP-2012 Jersey - Paradise Papers

Address (1)

Data From
PO Box 403; Lord Coutanche House; 66-68 Esplanade; St Helier; Jersey JE4 8WA 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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