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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Thomson - James Michael Director 25-MAY-1980 25-OCT-1990 Paradise Papers
J.F. Thomson 1989 Settlement Beneficial owner - - Paradise Papers
Thomson - Patrick Howard Director 22-MAY-1980 12-AUG-2002 Paradise Papers
Thomson - Linda Jane Director 22-MAY-1980 12-AUG-2002 Paradise Papers
Le Boutillier - Naomi Nominated director 12-MAR-2012 12-MAR-2012 Paradise Papers
Harris - Paul Director 12-AUG-2002 16-JUN-2003 Paradise Papers
P & L Trust Company Limited Shareholder - - Paradise Papers
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 22-MAY-1980 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Ballands - Farah - Jersey Director 19-JUN-2003 - Paradise Papers
Jones - William Patrick Director 16-JUN-2003 - Paradise Papers
Prosser - Richard J S - Jersey Director 12-AUG-2002 - Paradise Papers
Prosser - Richard J S - Jersey Nominated director 21-MAR-2014 - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 08-DEC-1995 - Paradise Papers

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