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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

40 Cadogan Place (Jersey) Ltd

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-DEC-2013
  • Closed:
    14-JUL-2014

Connections:

Officer (12)

Role From To Data From
Proscape Investment Limited Shareholder - - Paradise Papers
SJ Secretaries Limited Secretary 11-JUL-2014 14-JUL-2014 Paradise Papers
King - Alexander Director 11-JUL-2014 14-JUL-2014 Paradise Papers
Riley - Simon Director 11-JUL-2014 14-JUL-2014 Paradise Papers
Al Nuaimi - Rashed Humaid Rashed Ultimate beneficial owner 20-DEC-2013 14-JUL-2014 Paradise Papers
McEnery - Melanie Director 20-DEC-2013 11-JUL-2014 Paradise Papers
Benest - Karen Jane - Jersey Director 20-DEC-2013 11-JUL-2014 Paradise Papers
Jones - William Patrick Director 20-DEC-2013 11-JUL-2014 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 20-DEC-2013 11-JUL-2014 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 20-DEC-2013 11-JUL-2014 Paradise Papers

Address (1)

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

Other (1)

Data From
Group - Rashed Al Nuaimi Group 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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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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