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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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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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.