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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.

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