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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Young - Daniel Director 12-OCT-2012 10-JUL-2013 Paradise Papers
King - Patricia Ann Secretary 11-APR-1985 18-JAN-1996 Paradise Papers
Falle - Richard Arthur Director 11-APR-1985 01-NOV-1992 Paradise Papers
Morcombe (deceased 11/01/2006) - Francis Nicolle Director 06-AUG-1986 18-JAN-1996 Paradise Papers
Labesse - Paul Maurice Lancelot Director 18-SEP-2002 10-JUL-2013 Paradise Papers
Labesse - Paul Maurice Lancelot Power of attorney 25-JUN-2004 25-JUN-2004 Paradise Papers
P & L Trust Company Limited Shareholder - - Paradise Papers
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Labesse (deceased) - Jacques Pierre Director 11-APR-1985 10-JUL-2013 Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 18-JAN-1996 10-JUL-2013 Paradise Papers

Intermediary (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