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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Le Guen - Annick

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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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)

Data From
Piermont House; 33/35 Pier Road; St Helier; Jersey JE1 1BD 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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