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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nerro Export Finance Ltd.

Appleby data is current through 2014
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  • Incorporated:
    28-MAR-1974
  • Closed:
    01-AUG-2012

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.

Officer (48)

Role From To Data From
Miller - I. E. S Director 10-JUN-1982 06-JUN-1985 Paradise Papers
Smith - David Gladstone Director 05-APR-2005 29-SEP-2008 Paradise Papers
Scull - Peter Charles Director 07-JUL-2006 20-JUN-2008 Paradise Papers
Freeman - D J Director 20-JUN-1991 15-MAR-1993 Paradise Papers
Young - R C Director 03-OCT-1980 10-JUN-1982 Paradise Papers
Taylor - A.G. Director 23-NOV-1982 30-MAR-1989 Paradise Papers
Hambros Channel Islands Trust corporation Limited Secretary 04-SEP-1974 15-MAR-1993 Paradise Papers
Le Seelleur - Peter David Director 30-AUG-2005 29-SEP-2008 Paradise Papers
Stephens - John Director 06-JUN-2005 29-SEP-2008 Paradise Papers
Shrives - Robin Director 16-JAN-2005 06-JUN-2005 Paradise Papers
Biscoe - E J Director 30-MAR-1989 05-APR-2005 Paradise Papers
Ebanks - Trevor Director 17-MAY-1989 24-AUG-1990 Paradise Papers
Dexia Secretaries Jersey Limited Secretary 16-JAN-2005 25-APR-2006 Paradise Papers
Moore - Hugh Director 23-JUN-1987 17-MAY-1989 Paradise Papers
Mourant - Graeme Peter Director 15-MAR-1993 16-JAN-2001 Paradise Papers
Townend - Peter Director 08-AUG-1975 23-NOV-1982 Paradise Papers
Pallot - C. P. Director 30-MAR-1989 13-MAR-1993 Paradise Papers
Experta Secretaries Jersey Limited Shareholder - - Paradise Papers
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Address (5)

Data From
Experta Trust Services Jersey Limited; PO Box 300; 2 - 6 Church Street; St Helier ; Jersey JE4 8YL Paradise Papers
Spirotett Consulting; Grove House; 25 Upper Mulgrave Road; Surrey SM2 7BE; United Kingdom 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