by The International Consortium of Investigative Journalists
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Entity

P & L Trust Company Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 26 officers
  • Connected to 1 other
  • Incorporated: 31-JUL-1970
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Global Group LLC - Isle of Man Beneficial owner - - Paradise Papers - Appleby
Bendelow - Edmund Lionel Director 05-MAY-1995 31-MAR-1996 Paradise Papers - Appleby
Benest - David John Director 01-FEB-2001 29-SEP-2003 Paradise Papers - Appleby
Bisson - John Le Cras Director 07-JUN-1988 20-JAN-2004 Paradise Papers - Appleby
Bisson - John Le Cras Director 20-APR-2004 - Paradise Papers - Appleby
Blackie - Robert M C Director 05-MAY-1995 31-MAY-1996 Paradise Papers - Appleby
Boxall - Graham Radford Director 05-MAY-1995 06-APR-2004 Paradise Papers - Appleby
Boxall - Graham Radford Director 20-APR-2004 31-MAR-2010 Paradise Papers - Appleby
Falle - Richard Arthur Director 11-JUN-1985 02-NOV-1992 Paradise Papers - Appleby
Harris - Paul Director 02-JAN-2001 16-JUN-2003 Paradise Papers - Appleby
Hart - Timothy George Director 01-FEB-2000 05-SEP-2003 Paradise Papers - Appleby
Kerr - Avril Anne Director 15-MAR-1999 22-OCT-1999 Paradise Papers - Appleby
Labesse (deceased) - Jacques Pierre Director 05-OCT-1970 31-JAN-2000 Paradise Papers - Appleby
Lang - Deborah Jane Director 05-MAY-1995 01-OCT-2004 Paradise Papers - Appleby
Lewis - Mark Patrick Gerard - Jersey Director 01-SEP-1998 18-DEC-2013 Paradise Papers - Appleby
Mitchell (nee Gilbert) - Joyce Secretary 07-JUL-1982 31-DEC-1994 Paradise Papers - Appleby
Morcombe (deceased 11/01/2006) - Francis Nicolle Secretary 05-MAR-1990 28-APR-1995 Paradise Papers - Appleby
O'Connell - Michael St John - Jersey Director 05-MAY-1995 20-JAN-2004 Paradise Papers - Appleby
O'Connell - Michael St John - Jersey Director 20-APR-2004 - Paradise Papers - Appleby
Pim - Hugh Andrew Director 01-SEP-1998 11-SEP-2003 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
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Other

Data From
Group - Appleby Group Paradise Papers - Appleby
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