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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Harding - Simon Joel

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Appleby (London) LLC Shareholder - - 09-FEB-2011 Isle of Man - Paradise Papers
Appleby London Holdings II Limited Director 16-OCT-2012 - 16-OCT-2012 Isle of Man - Paradise Papers
Appleby London Holdings I Limited Director 16-OCT-2012 - 16-OCT-2012 Isle of Man - Paradise Papers
General Trustees Limited Director 19-NOV-2013 - 19-NOV-2013 Isle of Man - Paradise Papers
The Thomas Schofield Settlement Is signatory for - - 09-OCT-2009 Isle of Man - Paradise Papers
AFS Nominees Limited Director 16-JUL-2014 - 06-JUN-2013 Isle of Man - Paradise Papers
AFS Secretarial Services Limited Director 16-JUL-2014 - 06-JUN-2013 Isle of Man - Paradise Papers
Foundations Holdings Limited Director 15-DEC-2006 27-DEC-2006 15-DEC-2006 Isle of Man - Paradise Papers
QI Regent's Park Estates Limited Director 04-MAR-2014 - 14-JUN-2012 Isle of Man - Paradise Papers
Regent's Park Estates (GP) Limited Director 24-APR-2014 - 08-JAN-2010 Isle of Man - Paradise Papers
Appleby (Isle of Man) LLC Shareholder - - 28-JAN-2011 Isle of Man - Paradise Papers
Regent's Park (Nominees) Limited Director 24-APR-2014 - 08-JAN-2010 Isle of Man - Paradise Papers
General Controllers Limited Director 30-MAY-2012 - 30-MAY-2012 Isle of Man - Paradise Papers
W H Ireland (IOM) Limited Director 05-MAR-2013 28-JAN-2014 01-MAR-2013 Isle of Man - Paradise Papers
Macquarie International Advisory Limited Is signatory for - - 20-SEP-2006 Isle of Man - Paradise Papers
Firhill Court Limited Is signatory for - - 13-NOV-2006 Isle of Man - Paradise Papers
Firhill Court Limited Director 13-NOV-2006 - 13-NOV-2006 Isle of Man - Paradise Papers
Appleby Trust (Isle of Man) Limited Is signatory for - - 04-OCT-2000 Isle of Man - Paradise Papers
Armando Global Limited Is signatory for - - 20-NOV-2006 British Virgin Islands - Paradise Papers
Carvagnan Limited Shareholder - - 02-FEB-1984 Isle of Man - Paradise Papers
Carvagnan Limited Ultimate beneficial owner - - 02-FEB-1984 Isle of Man - Paradise Papers

Address (2)

Data From
6 Howe Road; Onchan; Isle of Man IM3 2BB Paradise Papers

Explore more from

Paradise Papers
Appleby

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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