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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Calcutt - Timothy John Authorised signatory 08-NOV-2004 20-JAN-2009 Paradise Papers
Ellis - M B Director 24-MAR-2004 24-MAY-2004 Paradise Papers
The Kloster Trust Beneficial owner - - Paradise Papers
Crosby - I C Director 06-DEC-2000 24-MAY-2004 Paradise Papers
Binchy - C Director 07-FEB-2002 24-MAY-2004 Paradise Papers
Colclough - James Samuel Director 20-JUL-1986 24-MAY-2004 Paradise Papers
Rowland - Fionah Kirsty Is signatory for - - Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Ballands - Farah - Jersey Director 24-MAY-2004 - Paradise Papers
Jones - William Patrick Director 24-MAY-2004 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 24-MAY-2004 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 24-MAY-2004 - 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.

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