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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

C.I. Enterprises Limited

Appleby data is current through 2014
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  • Incorporated:
    03-AUG-1982
  • Closed:
    05-NOV-2008

Connections:

Officer (29)

Role From To Data From
Ryan - Patrick Director 30-JUL-1996 01-DEC-1997 Paradise Papers
Turner - Pamela Director 24-JAN-1992 20-JUN-1996 Paradise Papers
Russa Management Limited Director 24-JAN-1992 30-JUL-1996 Paradise Papers
Padidar - Abbas Director 30-JUL-1996 12-JAN-1997 Paradise Papers
Haddleton - Timothy Director 28-OCT-1991 24-JAN-1992 Paradise Papers
Evans - Rosemary Treasurer 24-OCT-1994 21-SEP-1995 Paradise Papers
Brannam - Jonathan Charles Director 24-MAR-1992 30-JUL-1996 Paradise Papers
BT Trustees (Jersey) Limited Secretary 28-OCT-1991 21-JAN-1992 Paradise Papers
Willis - Loic John Director 24-JAN-1992 30-JUL-1996 Paradise Papers
Jackman - Mark E. Director 28-OCT-1991 24-JAN-1992 Paradise Papers
Willis - Ian Simon Director 24-JAN-1992 24-MAR-1993 Paradise Papers
Sara Nominees Ltd. Shareholder - - Paradise Papers
Jurado - Diana C. Treasurer 20-FEB-1984 07-SEP-1989 Paradise Papers
Mills - Elizabeth Ann Secretary 20-FEB-1984 07-SEP-1989 Paradise Papers
Vassallo - Francis J. Director 17-MAY-1988 28-OCT-1991 Paradise Papers
Looz - Thierry de Director 25-JUN-1986 26-FEB-1987 Paradise Papers
Roberts - Norah A Director 24-NOV-1988 28-OCT-1991 Paradise Papers
Murray - Cynthia Treasurer 08-MAR-1983 20-FEB-1983 Paradise Papers
Piazza - Jean-Luc P. Director 01-DEC-1997 31-OCT-2003 Paradise Papers
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Address (3)

Data From
Philean Trust Company Limited; P.O. Box 384; 2nd Floor; 6 Hillgrove Street,; JE4 92H St. Helier; Channel Islands; United Kingdom 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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