Officer:
Ballands - Farah - Jersey
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 |
Address (2)
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.