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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Ashall Homes Limited Shareholder - - Paradise Papers
Captus Holdings Limited Shareholder - - Paradise Papers
Ashall Management Services Limited Shareholder - - Paradise Papers
Troy - Brian Edward Shareholder - - Paradise Papers
Highland Estates Limited Shareholder - - Paradise Papers
Tram Secretaries Limited Shareholder - - Paradise Papers
Ashall - John Michael Ultimate beneficial owner 23-DEC-2009 - Paradise Papers
Ashall - David William Ultimate beneficial owner 23-DEC-2009 - Paradise Papers
Ashall - Cornelia Johanna Jacoba Ultimate beneficial owner 23-DEC-2009 - Paradise Papers
Ashall - Scott Alexander Ultimate beneficial owner 23-DEC-2009 - Paradise Papers
Ballands - Farah - Jersey Director 30-OCT-2006 - Paradise Papers
Benest - Karen Jane - Jersey Director 30-OCT-2006 - Paradise Papers
Jones - William Patrick Director 30-OCT-2006 - Paradise Papers
Prosser - Richard J S - Jersey Director 30-OCT-2006 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 30-OCT-2006 - Paradise Papers

Intermediary (1)


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.

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