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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lang - Deborah Jane

Appleby data is current through 2014
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Connections:

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
Cordon Bleu Limited Director 19-APR-2001 14-JUL-2004 27-JAN-1998 Jersey - Paradise Papers
Mrs A Miller (deceased) Will Trust Trustee 17-OCT-2003 31-JAN-2005 23-APR-1995 Jersey - Paradise Papers
Mrs Soroshian Settlement upon her Laurence Grandchildren Trustee 11-OCT-2002 31-JAN-2005 22-APR-1979 Jersey - Paradise Papers
Brougham Limited Director 31-JUL-2001 08-JUL-2004 03-OCT-1997 Jersey - Paradise Papers
Logie Limited Director 22-APR-2003 31-JAN-2005 24-FEB-2003 British Virgin Islands - Paradise Papers
Mrs H M Hall Will Trust Trustee 20-AUG-2002 04-FEB-2005 21-DEC-1987 Jersey - Paradise Papers
El Cid Trust Trustee 11-NOV-2004 21-JUL-2005 20-NOV-1984 Jersey - Paradise Papers
Cotswold Holdings Limited Director 19-AUG-1994 05-JAN-2005 09-AUG-1994 Jersey - Paradise Papers
Ampudian Trust Trustee 04-APR-1997 19-MAY-2005 31-OCT-1978 Jersey - Paradise Papers
Premdor (Jersey) Limited Director 04-APR-2003 11-AUG-2004 20-AUG-1996 Jersey - Paradise Papers
Billingham Manor Farm Limited Director 31-JUL-2002 21-JUN-2004 22-APR-1979 Jersey - Paradise Papers
Cranshaws Limited Director 27-MAR-2001 11-AUG-2004 30-NOV-1999 Jersey - Paradise Papers
Parkeallen Holdings Limited Director 05-MAR-2001 11-AUG-2004 29-NOV-2000 British Virgin Islands - Paradise Papers
Chelsea Finance Limited Director 26-NOV-2001 13-JAN-2004 14-MAR-1995 Jersey - Paradise Papers
Forum Production and Research Limited Director 17-APR-2001 22-APR-2004 17-JAN-1994 Jersey - Paradise Papers
Fiala Limited Director 18-MAR-2002 24-MAR-2004 30-JAN-1992 Jersey - Paradise Papers
Radford Holdings Limited Director 25-JAN-2002 11-AUG-2004 08-JUL-1983 Jersey - Paradise Papers
Hilo Holdings (Jersey) Limited Director 18-SEP-2002 26-JAN-2005 09-DEC-1968 Jersey - Paradise Papers
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Address (2)

Data From
West Point Villa; La Route de L'Etacq; St Ouen; Jersey JE3 2FB Paradise Papers
14/16 Hill Street; St Helier; 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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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