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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (105)

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Distribution Limited Director 10-SEP-2013 11-SEP-2013 09-AUG-2013 Jersey - Paradise Papers
Lifetime Enjoyment Limited Director 24-JAN-2014 14-FEB-2014 24-JAN-2014 Jersey - Paradise Papers
LC Renewable Energy Limited Director 17-JUL-2013 29-JUL-2013 17-JUL-2013 Jersey - Paradise Papers
My First House Limited Director 04-MAR-2013 20-MAR-2013 01-MAR-2013 Jersey - Paradise Papers
Dallas Burston Pharma (Jersey) Limited Director 13-MAR-2014 16-MAR-2014 13-MAR-2014 Jersey - Paradise Papers
Znow Crystal Limited Director 05-MAR-2013 - 05-MAR-2013 Jersey - Paradise Papers
Doughty Holdings Limited Director 22-OCT-2012 - 17-OCT-2012 Jersey - Paradise Papers
Andes Limited Director 09-APR-2013 - 05-APR-2013 Jersey - Paradise Papers
Silver Peak Investments Limited Director 01-AUG-2013 - 01-AUG-2013 Jersey - Paradise Papers
Pembroke Capital Limited Director 20-NOV-2014 - 26-NOV-2013 Jersey - Paradise Papers
Apsley Investors Limited Director 05-MAR-2014 09-JUL-2014 12-SEP-2012 Jersey - Paradise Papers
Amber Peak Holdings Limited Director 01-AUG-2013 - 01-AUG-2013 Jersey - Paradise Papers
Bluebutton Property Management Holdco Limited Director 30-OCT-2013 - 30-OCT-2013 Jersey - Paradise Papers
Patagonia Holdings Limited Director 22-JUL-2011 - 10-DEC-1996 British Virgin Islands - Paradise Papers
Apsley Advisors Limited Director 05-MAR-2014 09-JUL-2014 01-AUG-2012 Jersey - Paradise Papers
Tritax Acquisition 2 (SPV) Ltd Director 05-DEC-2013 - 05-DEC-2013 Jersey - Paradise Papers
Sherburn Trustee One Limited Director 05-DEC-2013 - 05-DEC-2013 Jersey - Paradise Papers
KW Artemis Limited Director 17-DEC-2013 - 17-DEC-2013 Jersey - Paradise Papers
Sherburn Trustee Two Limited Director 05-DEC-2013 - 05-DEC-2013 Jersey - Paradise Papers
WFLP GP Limited Director 28-NOV-2013 - 10-MAR-2010 Jersey - Paradise Papers

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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