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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Charter Brown Property Limited

Appleby data is current through 2014
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  • Incorporated:
    22-MAY-2000
  • Closed:
    23-SEP-2014

Connections:

Officer (10)

Role From To Data From
Leniaco Ltd Ultimate beneficial owner 09-APR-2014 - Paradise Papers
Rensifo Ltd Ultimate beneficial owner 09-APR-2014 - Paradise Papers
Callender Street Nominees Limited Ultimate beneficial owner 09-APR-2014 - Paradise Papers
Realword Ltd Ultimate beneficial owner 09-APR-2014 - Paradise Papers
Dowling - Thomas Gerard Director 18-JUL-2002 - Paradise Papers
Harry - David Director 07-DEC-2000 18-JUL-2002 Paradise Papers
Lyons - Edward Marian Director 18-JUL-2002 - Paradise Papers
Kehoe - Robert Director 18-JUL-2002 - Paradise Papers
Spicer - Quentin Director 07-DEC-2000 18-JUL-2002 Paradise Papers
Betley - Michael Director 07-DEC-2000 18-JUL-2002 Paradise Papers

Intermediary (2)

Status Data From
AMS Trustees Ltd. (BVI) - Paradise Papers
Appleby Corporate Services (BVI) Limited - Paradise Papers

Address (1)

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers

Explore more from

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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