Officer:
Walton - Jeremy Paul
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALCYON PROPERTIES LIMITED | Is signatory for | - | - | 29-JAN-1998 | Cayman Islands | - | Paradise Papers |
| HALCYON PROPERTIES LIMITED | Beneficial owner | - | - | 29-JAN-1998 | Cayman Islands | - | Paradise Papers |
| Appleby Intellectual Property Services Ltd. | Shareholder | - | - | 02-DEC-2009 | Cayman Islands | - | Paradise Papers |
| Appleby Intellectual Property Services Ltd. | Director | 27-JAN-2010 | 28-SEP-2012 | 02-DEC-2009 | Cayman Islands | - | Paradise Papers |
| Appleby (Cayman) Ltd. | Shareholder | - | - | 21-DEC-2010 | Cayman Islands | - | Paradise Papers |
| Appleby (Cayman) Ltd. | Director | 02-FEB-2011 | - | 21-DEC-2010 | Cayman Islands | - | 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.