by The International Consortium of Investigative Journalists
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Officer

Pim - Hugh Andrew

  • Connected to 2 addresses
  • Connected to 20 entities
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Connections

Entity

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

Data From
Elmfield Cottage; La route De Trodez; St Ouen; Jersey JE3 2GA Paradise Papers - Appleby
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