by The International Consortium of Investigative Journalists
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Entity

Appleby Nominees (Jersey) Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 36 officers
  • Connected to 1 other
  • Incorporated: 26-MAR-1968
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Bailhache - William John Director 05-MAY-1995 31-JAN-2000 Paradise Papers - Appleby
Bendelow - Edmund Lionel Director 05-MAY-1995 31-MAR-1996 Paradise Papers - Appleby
Benest - David John Director 01-FEB-2001 11-SEP-2003 Paradise Papers - Appleby
Crawford-Button - Jacqueline Sandra Shareholder - - Paradise Papers - Appleby
Crawford-Button - Jacqueline Sandra Secretary 02-JAN-1971 31-DEC-1994 Paradise Papers - Appleby
Falle - Richard Arthur Director 11-JUN-1985 02-NOV-1992 Paradise Papers - Appleby
Glasson (nee Renault) - Irene May Shareholder - - Paradise Papers - Appleby
Harris - Paul Director 02-JAN-2001 16-JUN-2003 Paradise Papers - Appleby
Kerr - Avril Anne Director 15-MAR-1999 22-OCT-1999 Paradise Papers - Appleby
Le Cocq - Timothy John Director 07-JUN-1988 31-OCT-1990 Paradise Papers - Appleby
Le Miere - Jean Rene Director 26-MAR-1968 26-JUL-1988 Paradise Papers - Appleby
Lewis - Mark Patrick Gerard - Jersey Director 01-SEP-1998 18-DEC-2013 Paradise Papers - Appleby
Littlewood - Patricia Director 07-OCT-1997 31-JAN-2001 Paradise Papers - Appleby
Olver - Debra Eleanor Secretary 28-MAY-1985 05-MAR-1990 Paradise Papers - Appleby
Perrier - Jack Edwin Percy Shareholder - - Paradise Papers - Appleby
Perrier - Jack Edwin Percy Director 26-MAR-1968 22-MAY-1981 Paradise Papers - Appleby
Pim - Hugh Andrew Director 01-SEP-1998 11-SEP-2003 Paradise Papers - Appleby
Renault - Irene May Secretary 26-MAR-1968 02-JAN-1971 Paradise Papers - Appleby
Robertson - Fraser Director 01-FEB-2000 29-JAN-2004 Paradise Papers - Appleby
Robinson - Gillian Shirley Director 01-FEB-2001 11-SEP-2003 Paradise Papers - Appleby
Slater - Steven Director 07-JUN-1988 31-JUL-2002 Paradise Papers - Appleby
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Other

Data From
Group - Appleby Group Paradise Papers - Appleby
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