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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Appleby Trust (Jersey) Limited as Trustee of the FS Charitable Trust Shareholder - - Paradise Papers
McMellon - Steve Director 19-MAY-2008 08-JUL-2010 Paradise Papers
RBC Dexia Administrator 20-MAY-2008 - Paradise Papers
Manolas - George Director 08-JUL-2010 10-FEB-2011 Paradise Papers
Gately - Paul Director 19-MAY-2008 08-JUL-2010 Paradise Papers
Lascelles - Jeremy Director 08-JUL-2010 01-MAY-2011 Paradise Papers
Desmond - Hans Director 19-MAY-2008 - Paradise Papers
Dartnall - Gary Director 19-MAY-2008 - Paradise Papers
PriceWaterhouseCoopers - Jersey Auditor 19-MAY-2008 - Paradise Papers
Follain - Louise Director 19-MAY-2008 19-MAY-2008 Paradise Papers
Follain - Louise Director 22-AUG-2008 26-JUL-2011 Paradise Papers
Benest - Karen Jane - Jersey Director 19-AUG-2011 - Paradise Papers
Jones - William Patrick Director 26-AUG-2011 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 19-MAY-2008 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 19-MAY-2008 - 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.

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