The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jones - William Patrick

Appleby data is current through 2014
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (341)

Role From To Incorporation Jurisdiction Status Data From
Tan Enerji (Jersey) Limited Director 14-APR-2008 - 01-NOV-2007 Jersey - Paradise Papers
Shelborne International Limited Director 22-OCT-2003 07-AUG-2014 04-APR-1996 Bahamas - Paradise Papers
Gefica Industries S.à.r.l Director 17-APR-2013 09-DEC-2013 10-JUL-2009 Jersey - Paradise Papers
Thornhill Farm Limited Director 09-MAR-2010 25-MAR-2010 09-MAR-2010 Jersey - Paradise Papers
Dallas Burston Pharma (Jersey) Limited Director 13-MAR-2014 16-MAR-2014 13-MAR-2014 Jersey - Paradise Papers
Appleby London PCC Director 06-APR-2010 - 09-APR-2010 Jersey - Paradise Papers
New Mountain View Limited Director 19-AUG-2013 - 19-AUG-2013 Jersey - Paradise Papers
LC Renewable Energy Limited Director 17-JUL-2013 29-JUL-2013 17-JUL-2013 Jersey - Paradise Papers
Lifetime Enjoyment Limited Director 24-JAN-2014 14-FEB-2014 24-JAN-2014 Jersey - Paradise Papers
Palace Mid Ltd Director 27-AUG-2013 - 27-AUG-2013 Jersey - Paradise Papers
Gamma (Jersey) Limited Director 27-JUN-2011 - 04-MAR-1977 Jersey - Paradise Papers
Palace One Ltd Director 28-AUG-2013 - 23-AUG-2013 Jersey - Paradise Papers
Land Services Limited Director 25-AUG-2011 19-JUL-2013 25-AUG-2011 Jersey - Paradise Papers
Bedford Avenue Trustee Two Limited Director 14-MAY-2014 - 16-OCT-2013 Jersey - Paradise Papers
Andes Limited Director 09-APR-2013 - 05-APR-2013 Jersey - Paradise Papers
GateNet Group Limited Director 14-FEB-2014 - 20-FEB-2014 Jersey - Paradise Papers
Silver Peak Investments Limited Director 01-AUG-2013 - 01-AUG-2013 Jersey - Paradise Papers
Pembroke Capital Limited Director 20-NOV-2013 - 26-NOV-2013 Jersey - Paradise Papers
Show more connections

Address (3)

Data From
Plaisance; La Grande Route De St Laurent; St Lawrence; Jersey JE3 1FA Paradise Papers
Les Augerez Farm; La Rue D'Elysee; St Peter; Jersey JE3 7DT 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer