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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Prime London Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    15-NOV-2010

Connections:

Officer (9)

Role From To Data From
Lavandula Property SA Shareholder - - Paradise Papers
HB Real Estate Limited Shareholder - - Paradise Papers
YANG - Edwin Director 29-JUL-2014 - Paradise Papers
Dunkley - Nichola Director 18-NOV-2010 - Paradise Papers
Georges-Thomas - Valerie Director 18-NOV-2010 29-FEB-2012 Paradise Papers
Cox - Sally Director 18-NOV-2010 31-MAR-2012 Paradise Papers
Thomas - Gareth Director 26-FEB-2014 29-JUL-2014 Paradise Papers
Appleby Directors (BVI) Limited Director 01-APR-2012 - Paradise Papers
Burns - Michael J Director 01-MAR-2012 26-FEB-2014 Paradise Papers

Intermediary (2)

Status Data From
Appleby Corporate Services (BVI) Limited - Paradise Papers
Appleby Corporate Services (BVI) Limited - Paradise Papers

Address (1)

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers

Other (1)

Data From
Group - Prime London Group 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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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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