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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lewis - Mark Patrick Gerard - Jersey

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Aberdeen Warrants (Jersey) Limited Director 23-MAY-2005 31-MAY-2005 20-MAY-2005 Jersey - Paradise Papers
Red and White Securities Limited Director 24-AUG-2007 30-APR-2012 24-AUG-2007 Jersey - Paradise Papers
Appleby Directors Two Limited Director 14-AUG-2012 18-DEC-2013 09-JUL-2012 Jersey - Paradise Papers
AG (Jersey) Limited Director 07-FEB-2005 18-DEC-2013 07-FEB-2005 Jersey - Paradise Papers
Appleby Securities (Channel Islands) Limited Director 21-APR-2004 18-DEC-2013 22-MAR-2004 Jersey - Paradise Papers
Appleby SPV (Jersey) Limited Director 24-APR-2003 18-DEC-2013 01-APR-2003 Jersey - Paradise Papers
Appleby Directors One Limited Director 14-AUG-2012 18-DEC-2013 09-JUL-2012 Jersey - Paradise Papers
Noble Venture Finance General Partner Limited Director 18-DEC-2003 12-JUN-2013 12-DEC-2003 Jersey - Paradise Papers
HCREP Holdings Limited Director 23-JAN-2007 25-MAR-2013 12-MAY-2005 Jersey - Paradise Papers
Appleby Management Services (Jersey) Limited Director 02-FEB-1998 18-DEC-2013 04-JAN-1984 Jersey - Paradise Papers
P & L Trust Company Limited Director 01-SEP-1998 18-DEC-2013 31-JUL-1970 Jersey - Paradise Papers
Appleby Fund Administrators (Jersey) Limited Director 05-NOV-2001 18-DEC-2013 20-SEP-2001 Jersey - Paradise Papers
Central One Limited Director 01-SEP-1998 18-DEC-2013 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Director 01-SEP-1998 18-DEC-2013 13-MAY-1994 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Director 01-SEP-1998 18-DEC-2013 08-JAN-1982 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 01-SEP-1998 18-DEC-2013 17-JAN-1979 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 01-SEP-1998 17-JUL-2013 18-AUG-1981 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 01-SEP-1998 18-DEC-2013 26-MAR-1968 Jersey - Paradise Papers
Appleby Global Group LLC Shareholder - - 30-MAR-2007 Isle of Man - Paradise Papers

Address (2)

Data From
Les Noyer; Le Mont du Bu de la Rue; St Lawrence; Jersey JE3 1HE Paradise Papers

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Paradise Papers
Appleby

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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.

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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