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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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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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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