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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Labesse - Paul Maurice Lancelot

  • 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 (6)

Role From To Incorporation Jurisdiction Status Data From
Larp Limited Director 20-MAR-2014 - 30-SEP-1974 Jersey - Paradise Papers
Mason Settlement Power of attorney 25-JUN-2004 24-JUN-2005 26-SEP-1975 Jersey - Paradise Papers
Price Labesse Settlement Beneficiary 06-DEC-1978 - 06-DEC-1978 Jersey - Paradise Papers
Court Limited Power of attorney 25-JUN-2004 25-JUN-2005 27-MAY-1994 Jersey - Paradise Papers
Court Limited Director 31-MAR-1998 - 27-MAY-1994 Jersey - Paradise Papers
Hesperus Limited Director 18-SEP-2002 10-JUL-2013 11-APR-1985 Jersey - Paradise Papers
Hesperus Limited Power of attorney 25-JUN-2004 25-JUN-2004 11-APR-1985 Jersey - Paradise Papers
Giopaodue Limited Shareholder - - 15-NOV-1978 Jersey - Paradise Papers
Giopaodue Limited Director 20-MAR-2014 - 15-NOV-1978 Jersey - Paradise Papers
Giopaodue Limited Power of attorney 25-JUN-2004 25-JUN-2004 15-NOV-1978 Jersey - Paradise Papers

Address (1)

Data From
Labesse & Co; Bell vue Studio; La Route du Mont Mado,St John; Jersey JE3 4DN 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