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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Haighall Holdings Limited Director 21-SEP-1999 14-JAN-2000 02-APR-1981 Jersey - Paradise Papers
P & L Trust Company Limited Director 15-MAR-1999 22-OCT-1999 31-JUL-1970 Jersey - Paradise Papers
Central One Limited Director 15-MAR-1999 22-OCT-1999 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Director 15-MAR-1999 22-OCT-1999 13-MAY-1994 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Director 15-MAR-1999 22-OCT-1999 08-JAN-1982 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 15-MAR-1999 22-OCT-1999 17-JAN-1979 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 15-MAR-1999 22-OCT-1999 18-AUG-1981 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 15-MAR-1999 22-OCT-1999 26-MAR-1968 Jersey - Paradise Papers

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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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