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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Appleby Management Services (Jersey) Limited Director 01-FEB-2001 25-JUL-2014 04-JAN-1984 Jersey - Paradise Papers
P & L Trust Company Limited Director 01-FEB-2001 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-FEB-2001 11-SEP-2003 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Director 01-FEB-2001 20-JAN-2004 13-MAY-1994 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Director 01-FEB-2001 11-SEP-2003 08-JAN-1982 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 01-FEB-2001 11-SEP-2003 17-JAN-1979 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 01-FEB-2001 11-SEP-2003 18-AUG-1981 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 01-FEB-2001 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.


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