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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Appleby Trust (Cayman) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-DEC-2004
  • Closed:
    15-NOV-2014

Connections:

Officer (18)

Role From To Data From
Cordes - Madeleine Managing director 29-SEP-2009 12-FEB-2010 Paradise Papers
Arman - Sherice Director 28-APR-2009 31-JAN-2013 Paradise Papers
Pimentel - Carlos Director 07-APR-2008 15-NOV-2014 Paradise Papers
Fletcher - John Managing director 26-SEP-2006 23-APR-2009 Paradise Papers
Bolton - Andrew Director 06-JAN-2005 10-MAY-2007 Paradise Papers
Jardine - James S Director 10-JAN-2006 10-NOV-2010 Paradise Papers
Klein - Norman Director 06-JAN-2005 15-NOV-2014 Paradise Papers
Appleby Global Group LLC - Isle of Man Shareholder - - Paradise Papers
Raftopoulos - Simon Director 07-NOV-2013 15-NOV-2014 Paradise Papers
Hunter - Bryan Director 06-JAN-2005 15-NOV-2014 Paradise Papers
Moses - Huw St John Chairman 24-AUG-2009 26-SEP-2012 Paradise Papers
Moses - Huw St John Director 06-JAN-2005 26-SEP-2012 Paradise Papers
Moses - Huw St John Managing director 19-JAN-2006 26-SEP-2006 Paradise Papers
Moses - Huw St John Managing director 08-JUL-2009 29-SEP-2009 Paradise Papers
Black - Julian Director 07-NOV-2013 15-NOV-2014 Paradise Papers
Ballands - Farah - Jersey Director 24-FEB-2009 15-NOV-2014 Paradise Papers
McMillan - Richard Managing director 29-APR-2010 15-NOV-2014 Paradise Papers
Putterill - Bruce Spencer Dent Director 06-JAN-2005 31-JUL-2009 Paradise Papers
Putterill - Bruce Spencer Dent Chairman 06-JAN-2005 31-JUL-2009 Paradise Papers
James - Stephen S Director 29-APR-2008 31-AUG-2012 Paradise Papers
Bubenzer - Peter - Bermuda Director 08-JUN-2005 10-MAY-2007 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 06-JAN-2005 15-NOV-2014 Paradise Papers

Address (2)

Data From
Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Appleby Paradise Papers

Explore more from

Paradise Papers
Appleby

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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