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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Frances House; Sir William Place; St Peter Port; Guernsey GY1 4HQ; United Kingdom

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Fine Wine PCC Ltd - Geared Fund Registered office - - - Paradise Papers
Rhodium Stone PCC Limited Registered office - - 20-APR-2012 Guernsey - Paradise Papers
Rhodium Stone Asset Management (CI) Limited Registered office - - 19-APR-2012 Guernsey - Paradise Papers
Exeter Airport Hotel (Guernsey) Limited Business address; mailing address; registered office; administration address - - 11-AUG-2010 Guernsey - Paradise Papers

Officer (17)

Role From To Data From
Ardel Fund Services Limited Business address; mailing address - - Paradise Papers
Allied Nominees Limited Business address; mailing address - - Paradise Papers
Bachmann Gamma Limited Mailing address; registered office - - Paradise Papers
Palmerton Investments Ltd. Mailing address; registered office - - Paradise Papers
Rhodium Stone Asset Management (CI) Limited Registered office - - Paradise Papers
Ardel Alpha Limited Registered office - - Paradise Papers
Bachmann Epsilon Limited Mailing address; registered office - - Paradise Papers
Rock Nominees Limited Mailing address; business address - - Paradise Papers
Bachmann Delta Limited Registered office; mailing address - - Paradise Papers
Blackmore Branded Commercial Opportunities Fund Limited Mailing address; registered office - - Paradise Papers
Simon - Clive Norman Mailing address - - Paradise Papers
Liddy - Jason Mailing address - - Paradise Papers
Clink - Timothy Michael Mailing address - - Paradise Papers
Hall - Anthony Mailing address - - Paradise Papers
Bachmann Beta Limited Mailing address; registered office - - Paradise Papers
Bachmann Alpha Limited Mailing address; registered office - - Paradise Papers

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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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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