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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Mrs H M Hall Will Trust Beneficial owner - - Paradise Papers
Powell - Michael Edmund Director 24-MAY-2007 - Paradise Papers
Bassett - Mary Elizabeth Director 26-OCT-1990 - Paradise Papers
Chardine - Colette Rosemund Secretary 03-MAY-1988 30-SEP-1994 Paradise Papers
Bassett - John Richard Director 26-OCT-1990 25-AUG-1995 Paradise Papers
Clapham - Michael Henry Director 03-MAY-1988 02-JUN-2004 Paradise Papers
P & L Trust Company Limited Shareholder - - Paradise Papers
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 30-SEP-1994 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Lang - Deborah Jane Director 18-SEP-2002 26-JAN-2005 Paradise Papers
Ballands - Farah - Jersey Director 10-FEB-2005 - Paradise Papers
Prosser - Richard J S - Jersey Director 18-JUN-2004 12-JUN-2007 Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 11-APR-1996 - Paradise Papers

Other (1)


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.

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