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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Labesse (deceased) - Jacques Pierre

  • Linked countries:
    Jersey, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Charlbury Trust Trustee 29-APR-2005 16-APR-2012 29-APR-2005 Jersey - Paradise Papers
Ralco Settlement Trustee 24-SEP-1981 05-NOV-2001 24-SEP-1981 Jersey - Paradise Papers
Pasida Holdings Limited Director 23-AUG-1974 09-AUG-2004 23-AUG-1974 Jersey - Paradise Papers
Mrs Soroshian Settlement upon her Laurence Grandchildren Trustee 28-AUG-1992 11-OCT-2002 22-APR-1979 Jersey - Paradise Papers
5 Hilary Street Limited Director 05-MAY-1990 10-MAR-1995 10-JUL-1973 Jersey - Paradise Papers
Peregrine Settlement Trustee 25-FEB-1992 08-AUG-2007 25-FEB-1992 Jersey - Paradise Papers
Challenor Investments Limited Director 25-FEB-1998 27-MAR-2012 19-FEB-1998 Jersey - Paradise Papers
Comet Settlement Trustee 18-JUN-2003 - 22-DEC-1994 Jersey - Paradise Papers
T.M. & F. (Overseas) Limited Director 15-AUG-1989 02-MAY-2000 27-SEP-1973 Jersey - Paradise Papers
Valldi Settlement Trustee 06-JUN-1985 16-APR-2012 06-JUN-1985 Jersey - Paradise Papers
The Angus Trust Trustee 04-APR-1987 19-JUL-2000 12-MAR-1974 Jersey - Paradise Papers
Cruachan Limited Director 24-SEP-2004 28-MAR-2012 26-APR-2004 Jersey - Paradise Papers
Ian and Marion McKelvie Settlement Trustee 24-FEB-2000 24-APR-2012 19-AUG-1994 Jersey - Paradise Papers
Quesk Holdings Limited Director 22-JUN-1994 28-MAR-2012 22-JUN-1994 Jersey - Paradise Papers
Mason Settlement Trustee 26-SEP-1975 22-NOV-2005 26-SEP-1975 Jersey - Paradise Papers
Hesperus Limited Director 11-APR-1985 10-JUL-2013 11-APR-1985 Jersey - Paradise Papers
Fiala Limited Director 07-FEB-1992 23-SEP-1999 30-JAN-1992 Jersey - Paradise Papers
Ferndale Developments Limited Director 09-JAN-1997 27-MAR-2012 26-APR-1996 British Virgin Islands - Paradise Papers
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Address (2)

Data From
Les Arches; Les Charrieres Nicolle; St Lawrence; Jersey JE3 1HJ Paradise Papers
Piermont House; 33/35 Pier Road; St Helier; Jersey JE1 1BD 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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