Officer:
Williams - Linda Mary
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)
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.