Officer:
Melia - John Anthony
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Leeward (IOM) Limited | Director | 18-AUG-2010 | 24-SEP-2010 | 04-JUN-2010 | Isle of Man | - | Paradise Papers |
| Appleby (London) LLC | Shareholder | - | - | 09-FEB-2011 | Isle of Man | - | Paradise Papers |
| Mount Patrick Limited | Is signatory for | - | - | 09-MAR-2005 | Isle of Man | - | Paradise Papers |
| Coller Partners 507 LLC | Shareholder | - | - | 23-FEB-2011 | Isle of Man | - | Paradise Papers |
| Appleby Corporate Services (HK) Limited | Director | 31-OCT-2012 | - | 18-JAN-1994 | Hong Kong | - | Paradise Papers |
| Yarnscombe Investments Limited | Director | 06-OCT-2011 | 25-MAY-2012 | 29-NOV-1979 | Isle of Man | - | Paradise Papers |
| Palliser Limited | Is signatory for | - | - | 09-JAN-2006 | Isle of Man | - | Paradise Papers |
| Mount Charlotte Limited | Director | 13-JAN-2009 | 04-SEP-2012 | 18-SEP-2003 | Isle of Man | - | Paradise Papers |
| The Mount Edgecumbe Trust | Trustee | 29-JAN-2009 | 07-AUG-2012 | 04-APR-2003 | Isle of Man | - | Paradise Papers |
| Appleby (Isle of Man) LLC | Shareholder | - | - | 28-JAN-2011 | Isle of Man | - | Paradise Papers |
| Appleby (ICP) LLC | Shareholder | - | - | 16-FEB-2011 | Isle of Man | - | Paradise Papers |
| Art & Publishing Investments Limited | Director | 08-JAN-2009 | 04-SEP-2012 | 09-MAR-2005 | Isle of Man | - | Paradise Papers |
| Kippen Trading Limited | Director | 03-APR-2012 | 10-SEP-2012 | 09-FEB-2012 | Isle of Man | - | Paradise Papers |
| General Controllers Limited | Director | 30-MAY-2012 | 21-SEP-2012 | 30-MAY-2012 | Isle of Man | - | Paradise Papers |
| Appleby (Zurich) LLC | Shareholder | - | - | 09-FEB-2011 | Isle of Man | - | Paradise Papers |
| Appleby Trust (Isle of Man) Limited | Is signatory for | - | - | 04-OCT-2000 | Isle of Man | - | Paradise Papers |
| Armando Global Limited | Is signatory for | - | - | 20-NOV-2006 | British Virgin Islands | - | 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.