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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smethurst - Matthew Nicholas

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Whiston Settlement Trustee 28-DEC-2007 - 28-DEC-2007 Jersey - Paradise Papers
Geogen Limited Director 08-AUG-2005 - 05-AUG-2005 Jersey - Paradise Papers
Logie Limited Director 22-APR-2003 05-OCT-2012 24-FEB-2003 British Virgin Islands - Paradise Papers
Logie Trust Trustee 17-DEC-2002 02-AUG-2012 17-DEC-2002 Jersey - Paradise Papers
Cruachan Limited Director 10-JUL-2006 - 26-APR-2004 Jersey - Paradise Papers
Quesk Holdings Limited Director 10-JUL-2006 - 22-JUN-1994 Jersey - Paradise Papers
Ferndale Developments Limited Director 10-JUL-2006 - 26-APR-1996 British Virgin Islands - Paradise Papers
Guineafowl Limited Director 31-JUL-2006 - 07-NOV-2000 Jersey - Paradise Papers
Ian and Marion McKelvie Settlement Trustee 08-AUG-2006 - 19-AUG-1994 Jersey - Paradise Papers
Ian and Marion McKelvie Settlement Power of attorney 01-JAN-2004 28-JUL-2008 19-AUG-1994 Jersey - Paradise Papers
H. I. Wonfor Trust Power of attorney 01-JAN-2004 28-JUL-2008 26-OCT-1994 Jersey - Paradise Papers
H. I. Wonfor Trust Trustee 20-JUL-2006 - 26-OCT-1994 Jersey - Paradise Papers
Diamond Settlement Trustee 08-AUG-2006 - 25-NOV-1996 Jersey - Paradise Papers
Diamond Settlement Power of attorney 01-JAN-2004 28-JUL-2008 25-NOV-1996 Jersey - Paradise Papers
Alluck Group Limited Shareholder - - 26-JUL-1994 British Virgin Islands - Paradise Papers
Alluck Group Limited Director 10-JUL-2006 - 26-JUL-1994 British Virgin Islands - Paradise Papers
The Deanna Lee Rudgard Family Settlement Trustee 11-AUG-2006 - 09-JUN-1994 Jersey - Paradise Papers
The Deanna Lee Rudgard Family Settlement Power of attorney 01-JAN-2004 28-JUL-2008 09-JUN-1994 Jersey - Paradise Papers
Guineafowl 2000 Trust Trustee 21-AUG-2006 - 10-OCT-2000 Jersey - Paradise Papers
Guineafowl 2000 Trust Power of attorney 01-JAN-2004 06-JUN-2006 10-OCT-2000 Jersey - Paradise Papers
Guineafowl 2000 Trust Power of attorney 31-OCT-2005 28-JUL-2008 10-OCT-2000 Jersey - Paradise Papers

Address (1)

Data From
Greenacres, Oving Road; Whitchurch; Aylesbury; Buckinghamshire; United Kingdom HP22 4ER 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