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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

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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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