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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.

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