by The International Consortium of Investigative Journalists
About Download Support Us

Officer

O'Connell - Michael St John - Jersey

  • Connected to 1 address
  • Connected to 17 entities
Database powered by Neo4j. What is it?

Connections

Entity

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

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now