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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moffett - Faye Patricia

Appleby data is current through 2014
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Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
The Farmer Charitable Trust Trustee 21-FEB-2008 - 07-APR-1989 Isle of Man - Paradise Papers
General Secretaries Limited Director 21-SEP-2012 - 03-FEB-2011 Isle of Man - Paradise Papers
Reliant Managers Limited Director 21-SEP-2012 - 24-MAY-2007 Isle of Man - Paradise Papers
Appleby Property Services Limited Director 21-SEP-2012 - 27-JUL-2010 Isle of Man - Paradise Papers
Pursley Limited Director 21-SEP-2012 - 01-MAR-2012 Isle of Man - Paradise Papers
Penchurch Limited Director 08-AUG-2012 - 20-FEB-2012 Isle of Man - Paradise Papers
Appleby Aviation Limited Director 21-SEP-2012 - 03-FEB-2011 Isle of Man - Paradise Papers
Maset Limited Director 21-SEP-2012 - 05-MAR-2012 Isle of Man - Paradise Papers
Buttermore Limited Director 21-SEP-2012 - 16-MAY-2007 Isle of Man - Paradise Papers
ALG Trustee Limited Director 24-AUG-2012 - 27-JUL-2007 Isle of Man - Paradise Papers
Cuttermore Limited Director 21-SEP-2012 - 16-MAY-2007 Isle of Man - Paradise Papers
General Managers Limited Director 21-SEP-2012 - 08-APR-2004 Isle of Man - Paradise Papers
Appleby Maritime Limited Director 21-SEP-2012 - 03-FEB-2011 Isle of Man - Paradise Papers
Tepple Limited Director 21-SEP-2012 - 23-MAY-2007 Isle of Man - Paradise Papers
Stotter Limited Director 21-SEP-2012 - 23-MAY-2007 Isle of Man - Paradise Papers
Releck Limited Director 21-SEP-2012 - 23-MAY-2007 Isle of Man - Paradise Papers
Garbara Limited Director 21-SEP-2012 - 10-MAR-2003 Isle of Man - Paradise Papers
Darbara Limited Director 21-SEP-2012 - 10-MAR-2003 Isle of Man - Paradise Papers
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Address (3)

Data From
Hawthorne Cottage; Church Road; Maughold; Isle of Man IM7 1AS Paradise Papers
Thie y Chleree; Church Road; Maughold; Isle of Man IM7 1AS 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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