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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Humphrey - Mark Stephen

Appleby data is current through 2014
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Santsbury Limited Director 01-JAN-2011 01-JAN-2011 26-SEP-1979 Isle of Man - Paradise Papers
The Frith Trust Trustee 29-AUG-2006 03-MAR-2009 01-JUL-2005 Isle of Man - Paradise Papers
Bluebird Limited Director 11-DEC-2007 08-JAN-2009 14-FEB-2002 British Anguilla - Paradise Papers
The Giovanni Moneta Will Trust Trustee 10-APR-2006 24-FEB-2009 17-AUG-1992 Isle of Man - Paradise Papers
The Eleanor Davies Trust Trustee 10-APR-2007 28-JAN-2009 22-MAY-1992 Isle of Man - Paradise Papers
Stakis Central Services (Overseas) Limited Shareholder - - 27-JAN-1998 Isle of Man - Paradise Papers
Wycolla Limited Director 18-MAY-2006 15-JUN-2006 18-MAY-2006 Isle of Man - Paradise Papers
Phildraw Limited Shareholder - - 17-APR-2000 Isle of Man - Paradise Papers
The Sara Meaker Settlement Trustee 26-SEP-2007 27-JAN-2012 05-JUN-1996 Isle of Man - Paradise Papers
The Shelford Settlement Trustee 16-APR-2009 20-MAY-2009 17-DEC-1979 Isle of Man - Paradise Papers
The ETRASK Isle of Man Trust Trustee 29-MAY-2007 22-APR-2009 29-MAY-2007 Isle of Man - Paradise Papers
The Norman Cregeen Will Trust Trustee 29-MAR-2001 07-SEP-2009 15-APR-1986 Isle of Man - Paradise Papers
Aldis Limited Shareholder - - 18-AUG-1994 Isle of Man - Paradise Papers
Netherley Limited Shareholder - - 17-JAN-1997 Isle of Man - Paradise Papers
FMG Services Limited Director 21-SEP-2001 24-JUN-2002 21-SEP-2001 Isle of Man - Paradise Papers
The Mount Edgecumbe Trust Trustee 15-JUL-2005 29-JAN-2009 04-APR-2003 Isle of Man - Paradise Papers
The Clarence Settlement Trustee 23-APR-2008 11-FEB-2009 14-AUG-1997 Isle of Man - Paradise Papers
The Bowers Family Trust Trustee 27-FEB-2006 11-MAY-2009 01-JUL-1997 Isle of Man - Paradise Papers

Address (2)

Data From
Glen Nook; Mountain Road; Douglas; Isle of Man IM2 6DG Paradise Papers
Long and Humphrey; The Old Court House; Athol Street; Douglas; Isle of Man; United Kingdom 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