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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Mrs A Miller (deceased) Will Trust Trustee 24-FEB-2000 16-OCT-2003 23-APR-1995 Jersey - Paradise Papers
Georgetown Mews Management Company Limited Power of attorney 01-DEC-2013 01-DEC-2014 07-NOV-2013 Jersey - Paradise Papers
Hillary Developments (Jersey) Limited Power of attorney 01-NOV-2013 01-NOV-2014 24-NOV-1972 Jersey - Paradise Papers
Rose Mews Limited Power of attorney 01-MAY-2007 11-FEB-2009 28-JUL-2005 Jersey - Paradise Papers
Five Oaks Holdings (2) Limited Power of attorney 30-MAY-2014 29-MAY-2015 05-MAY-2009 Jersey - Paradise Papers
Dandara Five Oaks Limited Power of attorney 30-MAY-2014 29-MAY-2015 05-MAY-2009 Jersey - Paradise Papers
Five Oaks Holdings (1) Limited Power of attorney 30-MAY-2014 29-MAY-2015 13-MAR-2009 Jersey - Paradise Papers
Julianne Limited Power of attorney 24-MAY-2014 23-MAY-2015 25-JAN-2008 Jersey - Paradise Papers
Appleby Management Services (Jersey) Limited Director 02-FEB-1998 - 04-JAN-1984 Jersey - Paradise Papers
P & L Trust Company Limited Director 01-SEP-1998 11-SEP-2003 31-JUL-1970 Jersey - Paradise Papers
Appleby Fund Administrators (Jersey) Limited Director 05-NOV-2001 20-JAN-2004 20-SEP-2001 Jersey - Paradise Papers
Central One Limited Director 01-SEP-1998 11-SEP-2003 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Director 01-SEP-1998 20-JAN-2004 13-MAY-1994 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Director 01-SEP-1998 11-SEP-2003 08-JAN-1982 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 01-SEP-1998 11-SEP-2003 17-JAN-1979 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 01-SEP-1998 11-SEP-2003 18-AUG-1981 Jersey - Paradise Papers
Castle Quays Development Limited Power of attorney 28-JUL-2014 25-JUL-2015 20-JUN-2007 Jersey - Paradise Papers
Castle Quays Development Limited Power of attorney 27-JUN-2007 27-JUN-2007 20-JUN-2007 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 01-SEP-1998 11-SEP-2003 26-MAR-1968 Jersey - Paradise Papers
Appleby Global Group LLC Shareholder - - 30-MAR-2007 Isle of Man - 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