Officer:
Falle - Richard Arthur
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lescars Limited | Director | 20-FEB-1981 | - | 20-FEB-1981 | Jersey | - | Paradise Papers |
| Larp Limited | Director | 09-JUN-1983 | 20-MAR-2014 | 30-SEP-1974 | Jersey | - | Paradise Papers |
| Court Limited | Director | 30-JUN-1997 | 20-MAR-2014 | 27-MAY-1994 | Jersey | - | Paradise Papers |
| Hesperus Limited | Director | 11-APR-1985 | 01-NOV-1992 | 11-APR-1985 | Jersey | - | Paradise Papers |
| La Croix de Lorraine Limited | Shareholder | - | - | 28-APR-1934 | Jersey | - | Paradise Papers |
| La Croix de Lorraine Limited | Director | 06-JUN-1983 | - | 28-APR-1934 | Jersey | - | Paradise Papers |
| P & L Trust Company Limited | Director | 11-JUN-1985 | 02-NOV-1992 | 31-JUL-1970 | Jersey | - | Paradise Papers |
| Price Labesse Settlement | Is signatory for | - | - | 06-DEC-1978 | Jersey | - | Paradise Papers |
| Price Labesse Settlement | Trustee | 06-DEC-1978 | - | 06-DEC-1978 | Jersey | - | Paradise Papers |
| Appleby Services (Jersey) Limited | Director | 11-JUN-1985 | 02-NOV-1992 | 17-JAN-1979 | Jersey | - | Paradise Papers |
| Giopaodue Limited | Shareholder | - | - | 15-NOV-1978 | Jersey | - | Paradise Papers |
| Giopaodue Limited | Director | 17-DEC-1981 | 20-MAR-2014 | 15-NOV-1978 | Jersey | - | Paradise Papers |
| Appleby Nominees (Jersey) Limited | Director | 11-JUN-1985 | 02-NOV-1992 | 26-MAR-1968 | Jersey | - | Paradise Papers |
Address (1)
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.