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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Le Boutillier - Naomi

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
The Late Mrs U S Maxwell Mellor Will Trust Trustee 30-APR-2010 21-MAR-2014 16-OCT-1972 Jersey - Paradise Papers
Appleby Directors Two Limited Director 14-AUG-2012 21-MAR-2014 09-JUL-2012 Jersey - Paradise Papers
Cotswold Holdings Limited Director 01-APR-2010 21-MAR-2014 09-AUG-1994 Jersey - Paradise Papers
Appleby Directors One Limited Director 14-AUG-2012 21-MAR-2014 09-JUL-2012 Jersey - Paradise Papers
Sherbeck Limited Nominated director 12-MAR-2012 12-MAR-2012 22-MAY-1980 Jersey - Paradise Papers
Luristan Company Limited Director 31-MAR-2010 21-MAR-2014 27-DEC-1978 Jersey - Paradise Papers
Parkside Securities Limited Director 31-MAR-2010 14-FEB-2013 12-MAR-1965 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 01-APR-2010 21-MAR-2014 18-AUG-1981 Jersey - Paradise Papers

Address (1)

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

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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.

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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.

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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