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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Slater - Steven

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Ralco Settlement Power of attorney 30-OCT-1996 29-OCT-1997 24-SEP-1981 Jersey - Paradise Papers
Peter Byrne's Jersey Settlement Power of attorney 24-SEP-1999 31-JUL-2002 16-SEP-1985 Jersey - Paradise Papers
Valldi Settlement Power of attorney 11-DEC-2001 30-JUN-2002 06-JUN-1985 Jersey - Paradise Papers
Cranshaws Limited Director 30-NOV-1999 27-MAR-2001 30-NOV-1999 Jersey - Paradise Papers
Mason Settlement Power of attorney 27-SEP-1999 30-JUN-2003 26-SEP-1975 Jersey - Paradise Papers
Diamond Settlement Power of attorney 27-SEP-1999 31-JUL-2002 25-NOV-1996 Jersey - Paradise Papers
The Deanna Lee Rudgard Family Settlement Power of attorney 15-DEC-1998 31-JUL-2002 09-JUN-1994 Jersey - Paradise Papers
Appleby Management Services (Jersey) Limited Director 16-FEB-1995 31-JUL-2002 04-JAN-1984 Jersey - Paradise Papers
Central One Limited Director 01-MAR-1995 31-JUL-2002 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Director 01-MAR-1995 31-JUL-2002 13-MAY-1994 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Director 10-FEB-1995 31-JUL-2002 08-JAN-1982 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 07-JUN-1988 31-JUL-2002 17-JAN-1979 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 10-FEB-1995 31-JUL-2002 18-AUG-1981 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 07-JUN-1988 31-JUL-2002 26-MAR-1968 Jersey - Paradise Papers
Appleby Fund Administrators (Jersey) Limited Director 05-NOV-2001 31-JUL-2002 20-SEP-2001 Jersey - Paradise Papers
Appleby Fund Administrators (Jersey) Limited Director 07-JUN-1988 31-JUL-2002 20-SEP-2001 Jersey - Paradise Papers

Address (1)

Data From
Piermont House; 33/35 Pier Road; St Helier; Jersey JE1 1BD 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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