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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

Explore more from

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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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