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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gould - Lewis Michael

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Maurice Rizk Investment Company Limited Director 20-NOV-1981 24-MAR-1994 17-NOV-1981 Jersey - Paradise Papers
Appleby Management Services (Jersey) Limited Director 09-JAN-1984 24-MAR-1994 04-JAN-1984 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Shareholder - - 18-AUG-1981 Jersey - Paradise Papers

Address (1)

Data From
Hautedune; La Grande Mielle; Fauvic; Grouville; Jersey 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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