Officer:
Le Guen - Annick
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Appleby Fund Administrators (Jersey) Limited | Director | 05-MAY-1995 | 12-JAN-2001 | 20-SEP-2001 | Jersey | - | Paradise Papers |
| Central One Limited | Director | 10-FEB-1995 | 12-JAN-2001 | 13-MAY-1994 | Jersey | - | Paradise Papers |
| Central Two Limited | Director | 10-FEB-1995 | 10-FEB-1995 | 13-MAY-1994 | Jersey | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Director | 10-FEB-1995 | 12-JAN-2001 | 08-JAN-1982 | Jersey | - | Paradise Papers |
| Appleby Services (Jersey) Limited | Director | 05-MAY-1995 | 12-JAN-2001 | 17-JAN-1979 | Jersey | - | Paradise Papers |
| Appleby Trust (Jersey) Limited | Director | 10-FEB-1995 | 12-JAN-2001 | 18-AUG-1981 | Jersey | - | Paradise Papers |
Address (1)
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.