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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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

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.

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