by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Appleby Directors One Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 1 other
  • Incorporated: 09-JUL-2012
  • Registered in: Jersey
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 14-AUG-2012 - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 14-AUG-2012 - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 14-JUL-2012 14-JUL-2012 Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 11-JUL-2012 - Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 14-AUG-2012 14-AUG-2012 Paradise Papers - Appleby
Bisson - John Le Cras Director 14-AUG-2012 - Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Jones - William Patrick Director 14-JUL-2012 14-JUL-2012 Paradise Papers - Appleby
Jones - William Patrick Director 11-JUL-2012 - Paradise Papers - Appleby
Le Boutillier - Naomi Director 14-AUG-2012 21-MAR-2014 Paradise Papers - Appleby
Lewis - Mark Patrick Gerard - Jersey Director 14-AUG-2012 18-DEC-2013 Paradise Papers - Appleby
O'Connell - Michael St John - Jersey Director 14-AUG-2012 - Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 14-JUL-2012 14-JUL-2012 Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 14-AUG-2012 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Trust (Jersey) Limited - Paradise Papers - Appleby
Spinner

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Spinner

Other

Data From
Group - Appleby Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now