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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ballands - Farah - Jersey

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (233)

Role From To Incorporation Jurisdiction Status Data From
Appleby Trust (BVI) Limited Director 01-DEC-2012 - 15-JUL-2004 British Virgin Islands - Paradise Papers
Appleby Management Services (BVI) Limited Director 01-DEC-2012 - 27-JUL-2004 British Virgin Islands - Paradise Papers
Reid Property Holding Co. (BVI) Ltd Director 01-DEC-2012 - 20-DEC-2006 British Virgin Islands - Paradise Papers
Appleby Directors (BVI) Limited Director 01-DEC-2012 - 27-JUL-2004 British Virgin Islands - Paradise Papers
Bourne Foundation Limited Director 18-APR-2005 - 06-APR-2005 Jersey - Paradise Papers
Appleby First Director (BVI) Limited Director 21-MAR-2014 - 21-MAR-2014 British Virgin Islands - Paradise Papers
Appleby London PCC Director 06-APR-2010 - 09-APR-2010 Jersey - Paradise Papers
Brian Bourne Limited Director 19-MAY-2005 - 21-APR-2005 Jersey - Paradise Papers
Gambade Limited Director 25-JUL-2004 - 26-JAN-2001 Jersey - Paradise Papers
Willsun Investments Company Director 14-JUN-2005 - 03-DEC-1984 Panama - Paradise Papers
Emperor Trustee Two Limited Director 03-AUG-2006 12-DEC-2013 28-NOV-2005 Jersey - Paradise Papers
Land Services Limited Director 25-AUG-2011 19-JUL-2013 25-AUG-2011 Jersey - Paradise Papers
Emperor Trustee One Limited Director 03-AUG-2006 12-DEC-2013 28-NOV-2005 Jersey - Paradise Papers
College Green (Jersey) Limited Director 24-JUN-2005 - 23-JUN-2005 Jersey - Paradise Papers
250 Euston Road Property Trustees No 1 Limited Director 21-APR-2006 - 21-APR-2006 Jersey - Paradise Papers
250 Euston Road Property Trustees No 2 Limited Director 21-APR-2006 - 21-APR-2006 Jersey - Paradise Papers
Fashion Direct (Jersey) Limited Director 12-FEB-2010 - 12-FEB-2010 Jersey - Paradise Papers
Hazelmere Capital Limited Director 22-MAY-2008 - 22-MAY-2008 Jersey - Paradise Papers
Gamma (Jersey) Limited Director 27-JUN-2011 - 04-MAR-1977 Jersey - Paradise Papers
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Address (2)

Data From
Chambery; Le Mont a La Brune; St Brelade; Jersey JE3 8FL 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