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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AP INC

Appleby data is current through 2014
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  • Incorporated:
    16-DEC-1996
  • Closed:
    15-NOV-2014

Connections:

Officer (7)

Role From To Data From
Messer, William J - Director 16-SEP-1997 16-SEP-1997 Paradise Papers
SECOND BOARD LIMITED Director 16-SEP-1997 12-SEP-2005 Paradise Papers
FIRST BOARD LIMITED Director 16-SEP-1997 12-SEP-2005 Paradise Papers
ROTHSCHILD TRUST (BERMUDA) LIMITED Secretary 16-SEP-1997 12-SEP-2005 Paradise Papers
Elphinestone - Scott Director 16-SEP-1997 16-SEP-1997 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 12-SEP-2005 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-SEP-2005 15-NOV-2014 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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