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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Morcombe (deceased 11/01/2006) - Francis Nicolle

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
5 Hilary Street Limited Director - 10-MAR-1995 10-JUL-1973 Jersey - Paradise Papers
Lescars Limited Director 20-FEB-1981 24-FEB-1996 20-FEB-1981 Jersey - Paradise Papers
La Croix de Lorraine Limited Director 07-JAN-1975 24-FEB-1996 28-APR-1934 Jersey - Paradise Papers
Larp Limited Director 02-JAN-1975 24-FEB-1996 30-SEP-1974 Jersey - Paradise Papers
Charled Investments Limited Shareholder - - 07-JUL-1982 Jersey - Paradise Papers
Hesperus Limited Director 06-AUG-1986 18-JAN-1996 11-APR-1985 Jersey - Paradise Papers
Testu Limited Shareholder - - 27-NOV-1979 Jersey - Paradise Papers
Codelouf Limited Shareholder - - 03-JUL-1979 Jersey - Paradise Papers
P & L Trust Company Limited Secretary 05-MAR-1990 28-APR-1995 31-JUL-1970 Jersey - Paradise Papers
Giopaodue Limited Shareholder - - 15-NOV-1978 Jersey - Paradise Papers
Giopaodue Limited Director 19-DEC-1978 24-FEB-1996 15-NOV-1978 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Secretary 05-MAR-1990 28-APR-1995 17-JAN-1979 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 17-JAN-1979 05-MAR-1990 17-JAN-1979 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - 26-MAR-1968 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Secretary 05-MAR-1990 28-APR-1995 26-MAR-1968 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 26-MAR-1968 05-MAR-1990 26-MAR-1968 Jersey - Paradise Papers

Address (1)

Data From
Tamalain; La Chasse Brunet; St Saviour; Jersey JE2 7TN 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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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