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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Williams - Linda Mary

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Peregrine Settlement Trustee 25-FEB-1992 08-AUG-2007 25-FEB-1992 Jersey - Paradise Papers
Peter Byrne's Jersey Settlement Trustee 16-SEP-1985 13-AUG-2002 16-SEP-1985 Jersey - Paradise Papers
Shwandhi Limited Shareholder - - 06-OCT-1972 Jersey - Paradise Papers
Charled Investments Limited Shareholder - - 07-JUL-1982 Jersey - Paradise Papers
L C McGeoch Trust No.3 Trustee 04-APR-1987 23-AUG-2002 27-FEB-1974 Jersey - Paradise Papers
Testu Limited Shareholder - - 27-NOV-1979 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 17-JAN-1979 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 Fund Administrators (Jersey) Limited Director 05-NOV-2001 31-JUL-2002 20-SEP-2001 Jersey - Paradise Papers
Appleby Fund Administrators (Jersey) Limited Director 01-APR-1977 31-JUL-2002 20-SEP-2001 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - 26-MAR-1968 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 22-MAY-1981 31-JUL-2002 26-MAR-1968 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Secretary 31-JAN-1975 28-MAY-1985 26-MAR-1968 Jersey - Paradise Papers

Address (1)

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

Explore more from

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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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