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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simpson - Christine

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Windsor Properties (15) Limited Director 07-JUL-2009 07-SEP-2010 14-JUL-2006 British Virgin Islands - Paradise Papers
Windsor Properties (15) Limited Director 18-MAR-2011 11-JUL-2011 14-JUL-2006 British Virgin Islands - Paradise Papers
Windsor Properties (16) Limited Director 07-JUL-2009 07-SEP-2010 09-OCT-2006 British Virgin Islands - Paradise Papers
Windsor Properties (16) Limited Director 18-MAR-2011 11-JUL-2011 09-OCT-2006 British Virgin Islands - Paradise Papers
Windsor Properties (12) Limited Director 18-MAR-2011 11-JUL-2011 04-FEB-2005 British Virgin Islands - Paradise Papers
Windsor Properties (12) Limited Director 07-JUL-2009 07-SEP-2010 04-FEB-2005 British Virgin Islands - Paradise Papers
Windsor Properties (8) Limited Director 18-MAR-2011 11-JUL-2011 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (8) Limited Director 07-JUL-2009 07-SEP-2010 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (7) Limited Director 07-JUL-2009 07-SEP-2010 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (7) Limited Director 18-MAR-2011 11-JUL-2011 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (11) Limited Director 18-MAR-2011 11-JUL-2011 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (11) Limited Director 07-JUL-2009 07-SEP-2010 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (10) Limited Director 07-JUL-2009 07-SEP-2010 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (10) Limited Director 18-MAR-2011 11-JUL-2011 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (1) Limited Director 18-MAR-2011 11-JUL-2011 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (1) Limited Director 07-JUL-2009 07-SEP-2010 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (14) Limited Director 18-MAR-2011 11-JUL-2011 02-NOV-2005 British Virgin Islands - Paradise Papers
Windsor Properties (14) Limited Director 07-JUL-2009 07-SEP-2010 02-NOV-2005 British Virgin Islands - Paradise Papers
Windsor Properties (5) Limited Director 07-JUL-2009 07-SEP-2010 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (5) Limited Director 18-MAR-2011 11-JUL-2011 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (6) Limited Director 18-MAR-2011 11-JUL-2011 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (6) Limited Director 07-JUL-2009 07-SEP-2010 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (2) Limited Director 07-JUL-2009 07-SEP-2010 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (2) Limited Director 18-MAR-2011 11-JUL-2011 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (3) Limited Director 18-MAR-2011 11-JUL-2011 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (3) Limited Director 07-JUL-2009 07-SEP-2010 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (9) Limited Director 18-MAR-2011 11-JUL-2011 21-SEP-2000 British Virgin Islands - Paradise Papers
Windsor Properties (9) Limited Director 07-JUL-2009 07-SEP-2010 21-SEP-2000 British Virgin Islands - Paradise Papers
Windsor Trust & Developments Limited Director 18-MAR-2011 - 30-MAY-2002 Jersey - Paradise Papers
Windsor Trust & Developments Limited Director 07-JUL-2009 07-SEP-2010 30-MAY-2002 Jersey - Paradise Papers

Address (1)

Data From
La Cave Cottage; Sandybrook Lane; St Lawrence; Jersey JE3 1LJ 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