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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Walton - Jeremy Paul

Appleby data is current through 2014
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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

Address (2)

Data From
Number 11 The Point; Spinnaker Road; PO Box 190 GT; Grand Cayman KY1 1104; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; Cayman Islands Paradise Papers

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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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