by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Williams - Linda Mary

  • Connected to 1 address
  • Connected to 14 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby Fund Administrators (Jersey) Limited Director 05-NOV-2001 31-JUL-2002 20-SEP-2001 Jersey - Paradise Papers - Appleby
Appleby Fund Administrators (Jersey) Limited Director 01-APR-1977 31-JUL-2002 20-SEP-2001 Jersey - Paradise Papers - Appleby
Appleby Management Services (Jersey) Limited Director 16-FEB-1995 31-JUL-2002 04-JAN-1984 Jersey - Paradise Papers - Appleby
Appleby Nominees (Jersey) Limited Shareholder - - 26-MAR-1968 Jersey - Paradise Papers - Appleby
Appleby Nominees (Jersey) Limited Director 22-MAY-1981 31-JUL-2002 26-MAR-1968 Jersey - Paradise Papers - Appleby
Appleby Nominees (Jersey) Limited Secretary 31-JAN-1975 28-MAY-1985 26-MAR-1968 Jersey - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Director 10-FEB-1995 31-JUL-2002 08-JAN-1982 Jersey - Paradise Papers - Appleby
Appleby Services (Jersey) Limited Director 17-JAN-1979 31-JUL-2002 17-JAN-1979 Jersey - Paradise Papers - Appleby
Appleby Trust (Jersey) Limited Director 10-FEB-1995 31-JUL-2002 18-AUG-1981 Jersey - Paradise Papers - Appleby
Central One Limited Director 01-MAR-1995 31-JUL-2002 13-MAY-1994 Jersey - Paradise Papers - Appleby
Central Two Limited Director 01-MAR-1995 31-JUL-2002 13-MAY-1994 Jersey - Paradise Papers - Appleby
Charled Investments Limited Shareholder - - 07-JUL-1982 Jersey - Paradise Papers - Appleby
L C McGeoch Trust No.3 Trustee 04-APR-1987 23-AUG-2002 27-FEB-1974 Jersey - Paradise Papers - Appleby
Peregrine Settlement Trustee 25-FEB-1992 08-AUG-2007 25-FEB-1992 Jersey - Paradise Papers - Appleby
Peter Byrne's Jersey Settlement Trustee 16-SEP-1985 13-AUG-2002 16-SEP-1985 Jersey - Paradise Papers - Appleby
Shwandhi Limited Shareholder - - 06-OCT-1972 Jersey - Paradise Papers - Appleby
Testu Limited Shareholder - - 27-NOV-1979 Jersey - Paradise Papers - Appleby
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now