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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Appleby Fund Administrators (Jersey) Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-SEP-2001

Connections:

Officer (29)

Role From To Data From
Aubert - Maria Director 05-MAY-1995 31-JAN-2000 Paradise Papers
Howard - Simon Director 25-MAR-2004 07-DEC-2007 Paradise Papers
Egglishaw - Irene Janet Director 05-MAY-1995 12-JAN-2001 Paradise Papers
Clifford - Sonia Director 05-MAY-1995 12-JAN-2001 Paradise Papers
Le Guen - Annick Director 05-MAY-1995 12-JAN-2001 Paradise Papers
Robinson - Gillian Shirley Director 05-NOV-2001 20-JAN-2004 Paradise Papers
Littlewood - Patricia Director 07-OCT-1997 31-JAN-2001 Paradise Papers
Robertson - Fraser Director 05-NOV-2001 12-FEB-2004 Paradise Papers
Weaver - Andrew Jeremy Director 01-APR-2010 - Paradise Papers
Benest - David John Director 05-NOV-2001 20-JAN-2004 Paradise Papers
Harris - Paul Director 05-NOV-2001 16-JUN-2003 Paradise Papers
Lewis - Mark Patrick Gerard - Jersey Director 05-NOV-2001 18-DEC-2013 Paradise Papers
Pim - Hugh Andrew Director 05-NOV-2001 20-JAN-2004 Paradise Papers
O'Connell - Michael St John - Jersey Director 05-NOV-2001 20-JAN-2004 Paradise Papers
Slater - Steven Director 05-NOV-2001 31-JUL-2002 Paradise Papers
Slater - Steven Director 07-JUN-1988 31-JUL-2002 Paradise Papers
Williams - Linda Mary Director 05-NOV-2001 31-JUL-2002 Paradise Papers
Williams - Linda Mary Director 01-APR-1977 31-JUL-2002 Paradise Papers
Hart - Timothy George Director 05-NOV-2001 20-JAN-2004 Paradise Papers
McKeon - Daniel Director 23-JAN-2012 21-NOV-2012 Paradise Papers
Boxall - Graham Radford Director 05-NOV-2001 31-MAR-2010 Paradise Papers
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Other (1)

Data From
Group - Appleby Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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