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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Follain - Louise

Appleby data is current through 2014
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Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
FS GP (Jersey) Co Limited Director 19-MAY-2008 26-JUL-2011 19-MAY-2008 Jersey - Paradise Papers
HLCF Limited Director 25-AUG-2010 20-JUL-2011 25-AUG-2010 Jersey - Paradise Papers
CHIS 12 Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 11A Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 12A Limited Director 23-MAR-2011 04-AUG-2011 12-AUG-2005 Jersey - Paradise Papers
CHIS 5A Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 5 Limited Director 23-MAR-2011 04-AUG-2011 14-AUG-2007 Jersey - Paradise Papers
CHIS 4A Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 10A Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 10B Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 9B Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 2A Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 1A Limited Director 23-MAR-2011 04-AUG-2011 31-AUG-2000 Jersey - Paradise Papers
CHIS 2 Limited Director 23-MAR-2011 04-AUG-2011 31-AUG-2000 Jersey - Paradise Papers
CHIS 4 Limited Director 23-MAR-2011 04-AUG-2011 14-AUG-2007 Jersey - Paradise Papers
CHIS 9A Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 3 Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 3A Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 11B Limited Director 23-MAR-2011 04-AUG-2011 26-JAN-2001 Jersey - Paradise Papers
CHIS 1 Limited Director 23-MAR-2011 04-AUG-2011 31-AUG-2000 Jersey - 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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