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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Broad Settlement Beneficial owner - - Paradise Papers
Gygax - Robert Charles Director 21-JUL-2005 - Paradise Papers
Ernst & Young LLP - Jersey Auditor 07-JUL-1993 30-JAN-1997 Paradise Papers
Grey - Norma Eirona Is signatory for - - Paradise Papers
Grey - Norma Eirona Director 08-MAR-1993 - Paradise Papers
Blackie - Robert M C Director 13-MAR-1991 29-MAY-1996 Paradise Papers
O'Connell - Michael St John - Jersey Director 13-MAR-1991 02-NOV-1993 Paradise Papers
Lang - Deborah Jane Director 11-JUN-2002 21-OCT-2004 Paradise Papers
Labesse (deceased) - Jacques Pierre Director 29-MAY-1996 05-NOV-1997 Paradise Papers
Bisson - John Le Cras Director 05-NOV-1997 12-MAR-2013 Paradise Papers
Benest - Karen Jane - Jersey Director 12-MAR-2013 - Paradise Papers
Jones - William Patrick Director 12-MAR-2013 - Paradise Papers
Prosser - Richard J S - Jersey Director 21-OCT-2004 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 13-MAR-1991 27-OCT-1995 Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 27-OCT-1995 - 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