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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kewley - Jonathan Dennis Richard

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
The Aimee Elizabeth Boydell Settlement Trustee 20-AUG-1998 06-NOV-2009 20-AUG-1998 Isle of Man - Paradise Papers
The Helen Brenda Gracey Will Trust Trustee 14-FEB-2003 04-NOV-2005 14-FEB-2003 Isle of Man - Paradise Papers
The Sara Meaker Settlement Trustee 05-JUN-1996 26-SEP-2007 05-JUN-1996 Isle of Man - Paradise Papers
Netherley Limited Shareholder - - 17-JAN-1997 Isle of Man - Paradise Papers
Aldis Limited Shareholder - - 18-AUG-1994 Isle of Man - Paradise Papers
The Malcolm S Dickinson Charitable Trust Trustee 28-AUG-2005 21-NOV-2012 28-AUG-2005 Isle of Man - Paradise Papers
The Bowers Family Trust Trustee 28-JAN-2005 27-FEB-2006 01-JUL-1997 Isle of Man - Paradise Papers
The Elizabeth Alice Callin Will Trust Trustee 11-FEB-1998 05-SEP-2005 14-JUL-1993 Isle of Man - Paradise Papers

Address (1)

Data From
30 Arbory Street; Castletown; Isle of Man IM9 1LJ 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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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