The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

O'Connell - Michael St John - Jersey

Appleby data is current through 2014
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Black Dog Holdings Limited Director 01-DEC-2010 - 01-DEC-2010 Jersey - Paradise Papers
Appleby (ICP) LLC Shareholder - - 16-FEB-2011 Isle of Man - Paradise Papers
Appleby (Zurich) LLC Shareholder - - 09-FEB-2011 Isle of Man - Paradise Papers
Appleby Directors Two Limited Director 14-AUG-2012 - 09-JUL-2012 Jersey - Paradise Papers
Appleby Directors One Limited Director 14-AUG-2012 - 09-JUL-2012 Jersey - Paradise Papers
Maurice Rizk Investment Company Limited Director 24-MAR-1994 24-APR-1998 17-NOV-1981 Jersey - Paradise Papers
Broad Realty Limited Director 13-MAR-1991 02-NOV-1993 13-MAR-1991 Jersey - Paradise Papers
Appleby Management Services (Jersey) Limited Director 22-APR-1994 - 04-JAN-1984 Jersey - Paradise Papers
Appleby Fund Administrators (Jersey) Limited Director 05-NOV-2001 20-JAN-2004 20-SEP-2001 Jersey - Paradise Papers
Appleby Global Group LLC Shareholder - - 30-MAR-2007 Isle of Man - Paradise Papers
P & L Trust Company Limited Director 05-MAY-1995 20-JAN-2004 31-JUL-1970 Jersey - Paradise Papers
P & L Trust Company Limited Director 20-APR-2004 - 31-JUL-1970 Jersey - Paradise Papers
Central One Limited Director 17-MAY-1994 20-JAN-2004 13-MAY-1994 Jersey - Paradise Papers
Central One Limited Director 20-APR-2004 - 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Director 20-APR-2004 - 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Director 17-MAY-1994 20-JAN-2004 13-MAY-1994 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Director 08-JAN-1991 20-JAN-2004 08-JAN-1982 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Director 20-APR-2004 - 08-JAN-1982 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 20-APR-2004 - 17-JAN-1979 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 05-MAY-1995 20-JAN-2004 17-JAN-1979 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 20-APR-2004 - 26-MAR-1968 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 05-MAY-1995 12-FEB-2004 26-MAR-1968 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Shareholder - - 18-AUG-1981 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 13-FEB-1995 - 18-AUG-1981 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 08-JAN-1991 10-FEB-1995 18-AUG-1981 Jersey - Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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