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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

JULIAN INVESTMENTS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    18-JAN-1982
  • Closed:
    15-NOV-2014

Connections:

Officer (12)

Role From To Data From
Gallagher - Ryhal H. Secretary 18-JAN-1984 15-MAR-1989 Paradise Papers
Habib - E Josephine Secretary 15-MAR-1989 13-MAY-1994 Paradise Papers
Hunter - Arthur B. Director 15-MAR-1989 13-MAY-1994 Paradise Papers
Issa - Andrew Director 01-JUN-2003 15-NOV-2014 Paradise Papers
Stone - John C Director 26-JAN-1982 13-MAY-1994 Paradise Papers
Stone - John C Chairman 26-JAN-1983 13-MAY-1994 Paradise Papers
Woods - N Edgar Director 26-JAN-1982 18-JUN-1983 Paradise Papers
Woods - N Edgar Secretary 26-JAN-1982 18-JUN-1983 Paradise Papers
Mahfood - Margaret Mary Director 01-JUN-2003 15-NOV-2014 Paradise Papers
Flatbridge Capital Management Inc. Secretary 27-AUG-2010 15-NOV-2014 Paradise Papers
Huntlaw Directors Ltd. Director 13-MAY-1994 01-JUN-2003 Paradise Papers
Huntlaw Directors Ltd. Chairman 13-MAY-1994 01-JUN-2003 Paradise Papers
Boxall - Ian L Director 18-JAN-1984 15-MAR-1989 Paradise Papers
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited Director 13-MAY-1994 01-JUN-2003 Paradise Papers
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited Secretary 13-MAY-1994 21-APR-2010 Paradise Papers
Reid Services Limited - Cayman Secretary 21-APR-2010 27-AUG-2010 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

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

Other (1)

Data From
Group - Andrew Finlason Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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