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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KPMG Audit LLC - Douglas, Isle of Man

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
Willows Developments Limited Auditor 05-AUG-2011 - 03-MAY-2011 Jersey - Paradise Papers
Dandara Gorey Development Limited Auditor 14-MAR-2011 - 14-MAR-2011 Jersey - Paradise Papers
Westmount Developments (A) Limited Auditor 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers
Dandara Jersey Residential Holdings Limited Auditor 14-OCT-2014 - 08-AUG-2014 Jersey - Paradise Papers
Dandara Jersey Holdings Limited Auditor 14-OCT-2014 - 06-AUG-2014 Jersey - Paradise Papers
Josu Holdings Limited Auditor 11-FEB-2011 - 08-SEP-2007 Jersey - Paradise Papers
Westmount Developments (C) Limited Auditor 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers
Westmount Developments (B) Limited Auditor 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers
Westmount Developments (D) Limited Auditor 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers
Dandara Georgetown Limited Auditor 13-JAN-2010 - 13-JAN-2010 Jersey - Paradise Papers
DouglasBay Capital II Fund L.P Auditor 21-NOV-2011 - 09-MAR-2012 Jersey - Paradise Papers
CQJV Limited Auditor 05-NOV-2010 - 05-NOV-2010 Jersey - Paradise Papers
Westmount Developments Limited Auditor 20-MAY-2008 - 20-MAY-2008 Jersey - Paradise Papers
Dandara (36 Esplanade) Limited Auditor 01-DEC-2006 - 21-NOV-2006 Jersey - Paradise Papers
Assured Property Management Limited Auditor 08-APR-2009 - 31-MAR-2009 Jersey - Paradise Papers
65 King Street Limited Auditor 14-AUG-2007 - 14-AUG-2007 Jersey - Paradise Papers
Castle Quay Commercial Limited Auditor 02-NOV-2010 - 02-NOV-2010 Jersey - Paradise Papers
Castle Quay Management Limited Auditor 02-NOV-2010 01-JUL-2013 02-NOV-2010 Jersey - Paradise Papers
Bel Gaudin Holdings Limited Auditor 09-JUN-2004 02-MAR-2005 27-MAY-2004 Jersey - Paradise Papers
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Address (1)

Data From
Heritage Court; 41 Athol Street; Douglas; Isle of Man 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