Entity:
Appleby Securities (Channel Islands) Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Howard - Simon | Director | 20-JUL-2006 | 12-DEC-2007 | Paradise Papers |
| Gaudin - James | Director | 15-NOV-2010 | - | Paradise Papers |
| Benjamin - Wendy | Director | 25-MAY-2006 | - | Paradise Papers |
| PriceWaterhouseCoopers - London | Auditor | 21-APR-2004 | - | Paradise Papers |
| Weaver - Andrew Jeremy | Director | 22-MAY-2008 | - | Paradise Papers |
| Lewis - Mark Patrick Gerard - Jersey | Director | 21-APR-2004 | 18-DEC-2013 | Paradise Papers |
| Boxall - Graham Radford | Director | 25-MAY-2006 | 31-MAR-2010 | Paradise Papers |
| Ballands - Farah - Jersey | Director | 29-MAR-2004 | - | Paradise Papers |
| Jones - William Patrick | Director | 21-APR-2004 | - | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 29-MAR-2004 | - | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 21-APR-2004 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - Appleby Group | 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.