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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Hester - Claire Catherine Director 10-DEC-1992 10-APR-2002 Paradise Papers
Cole - Bertha Helen Director 15-MAY-1991 10-DEC-1992 Paradise Papers
Falle - Patricia Louise Erskine Director 15-MAY-1991 05-MAR-2003 Paradise Papers
Khemka - Jeet Nabha Beneficial owner - - Paradise Papers
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 15-MAY-1991 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Lang - Deborah Jane Director 05-MAR-2003 25-MAY-2004 Paradise Papers
Labesse (deceased) - Jacques Pierre Director 15-MAY-1991 31-DEC-1995 Paradise Papers
Ballands - Farah - Jersey Director 25-MAY-2004 - Paradise Papers
Benest - Karen Jane - Jersey Director 11-AUG-2004 - Paradise Papers
Jones - William Patrick Director 25-MAY-2004 - Paradise Papers
Prosser - Richard J S - Jersey Director 05-MAR-2003 - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 22-JUN-1995 - Paradise Papers

Intermediary (1)


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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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