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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fletcher - John

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Overseas Nominees Limited Director 07-DEC-2006 14-DEC-2011 04-APR-1972 Cayman Islands - Paradise Papers
Cromer Limited Director 07-DEC-2006 18-OCT-2011 05-NOV-1985 British Virgin Islands - Paradise Papers
Appleby Protectors (Cayman) Limited Director 14-JAN-2008 23-APR-2009 14-JAN-2008 Cayman Islands - Paradise Papers
International Nominees (Cayman) Limited Director 07-DEC-2006 14-DEC-2011 16-APR-1968 Cayman Islands - Paradise Papers
Pompton Ltd. Director 07-DEC-2006 14-DEC-2011 13-NOV-1988 Cayman Islands - Paradise Papers
Appleby Enforcers (Cayman) Limited Director 14-JAN-2008 23-APR-2009 14-JAN-2008 Cayman Islands - Paradise Papers
Cawsand Limited Director 07-DEC-2006 18-OCT-2011 05-NOV-1985 British Virgin Islands - Paradise Papers
Palmer Limited Director 07-DEC-2006 14-DEC-2011 06-JUN-1982 Cayman Islands - Paradise Papers
Appleby Trust (Cayman) Ltd. Managing director 26-SEP-2006 23-APR-2009 22-DEC-2004 Cayman Islands - Paradise Papers
Parker Limited Director 07-DEC-2006 14-DEC-2011 02-JUL-1982 Cayman Islands - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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