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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

A. C. I. Limited

Appleby data is current through 2014
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  • Incorporated:
    19-NOV-1985

Connections:

Officer (10)

Role From To Data From
Webb - Hugh Blakeway Director 18-SEP-1989 02-SEP-1994 Paradise Papers
Ashley - Bernard Albert (Deceased) Director 14-APR-1986 29-JUN-2012 Paradise Papers
Furze - John (Deceased) Director 26-NOV-1985 06-OCT-1993 Paradise Papers
Collins - John Anthony Director 26-NOV-1985 06-OCT-1993 Paradise Papers
Harty - Peter Director 26-NOV-1985 06-OCT-1993 Paradise Papers
Harty - Peter Secretary 26-NOV-1985 06-OCT-1993 Paradise Papers
International Nominees (Cayman) Limited Shareholder - - Paradise Papers
Cawsand Limited Director 06-OCT-1993 27-JUN-1997 Paradise Papers
Cromer Limited Director 06-OCT-1993 27-JUN-1997 Paradise Papers
Parker Limited Secretary 06-OCT-1993 12-DEC-2006 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (2)

Status Data From
Appleby Services (Cayman) Limited - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (2)

Data From
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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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