The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
El Cid Trust Trustee 16-AUG-1990 11-NOV-2004 20-NOV-1984 Jersey - Paradise Papers
Tahiti Investments Limited Director 02-NOV-1998 02-SEP-2010 02-NOV-1992 Jersey - Paradise Papers
Cranshaws Limited Director 30-NOV-1999 27-MAR-2001 30-NOV-1999 Jersey - Paradise Papers
Farnham Properties Limited Director 17-MAR-1998 02-AUG-2002 10-DEC-1997 British Virgin Islands - Paradise Papers
Appleby Fund Administrators (Jersey) Limited Director 07-OCT-1997 31-JAN-2001 20-SEP-2001 Jersey - Paradise Papers
Central One Limited Director 07-OCT-1997 31-JAN-2001 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Director 07-OCT-1997 31-JAN-2001 13-MAY-1994 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Director 07-OCT-1997 31-JAN-2001 08-JAN-1982 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 07-OCT-1997 31-JAN-2001 17-JAN-1979 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 07-OCT-1997 31-JAN-2001 18-AUG-1981 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 07-OCT-1997 31-JAN-2001 26-MAR-1968 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.

Disclaimer