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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mitchell (nee Gilbert) - Joyce

Appleby data is current through 2014
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Pasida Holdings Limited Secretary 20-APR-1982 31-DEC-1994 23-AUG-1974 Jersey - Paradise Papers
5 Hilary Street Limited Secretary 12-MAY-1988 31-DEC-1994 10-JUL-1973 Jersey - Paradise Papers
T.M. & F. (Overseas) Limited Secretary 30-JAN-1981 31-DEC-1994 27-SEP-1973 Jersey - Paradise Papers
Charled Investments Limited Secretary 23-AUG-1982 31-DEC-1994 07-JUL-1982 Jersey - Paradise Papers
The Niehans Centres Limited Secretary 21-SEP-1993 31-DEC-1994 12-JUN-1973 Jersey - Paradise Papers
Quesk Holdings Limited Secretary 22-JUN-1994 31-DEC-1994 22-JUN-1994 Jersey - Paradise Papers
Billingham Manor Farm Limited Secretary 20-APR-1982 31-DEC-1994 22-APR-1979 Jersey - Paradise Papers
Forum Production and Research Limited Secretary 17-JAN-1994 31-DEC-1994 17-JAN-1994 Jersey - Paradise Papers
Hilo Holdings (Jersey) Limited Secretary 27-SEP-1994 31-DEC-1994 09-DEC-1968 Jersey - Paradise Papers
Fiala Limited Secretary - 31-DEC-1994 30-JAN-1992 Jersey - Paradise Papers
Ralco Consultants Limited Secretary 28-JAN-1981 31-DEC-1994 08-MAR-1979 Jersey - Paradise Papers
SUN Capital Partners Limited Secretary 12-AUG-1994 31-DEC-1994 12-AUG-1994 Jersey - Paradise Papers
Hornbeam Limited Secretary 19-NOV-1992 31-DEC-1994 19-NOV-1992 Jersey - Paradise Papers
Eland Limited Secretary 30-SEP-1994 31-DEC-1994 03-MAY-1988 Jersey - Paradise Papers
Sherbeck Limited Secretary 22-MAY-1980 31-DEC-1994 22-MAY-1980 Jersey - Paradise Papers
Alpha Airports Group (Channel Islands) Limited Secretary 02-NOV-1989 31-DEC-1994 24-APR-1964 Jersey - Paradise Papers
Haighall Holdings Limited Secretary 02-APR-1981 31-DEC-1994 02-APR-1981 Jersey - Paradise Papers
Quivis Limited Secretary 09-NOV-1992 31-DEC-1994 09-NOV-1992 Jersey - Paradise Papers
Sarache Limited Secretary 15-MAY-1991 31-DEC-1994 14-MAR-1991 British Virgin Islands - Paradise Papers
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Address (1)

Data From
7 Place du Serre; Residences du Golfe; 83580 Gassin; Var; France 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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