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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cartmel Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-NOV-2001

Connections:

Officer (33)

Role From To Data From
Biss - Sylvia Director 11-NOV-2008 18-MAY-2010 Paradise Papers
Bisson - Sharon Jennifer Director 10-JUL-2006 10-JAN-2007 Paradise Papers
Watterson - Robert Stanley Director 16-DEC-2013 29-APR-2014 Paradise Papers
Hamlin - Brian Director 26-NOV-2001 11-MAR-2005 Paradise Papers
Weaver - Sarah Jayne Director 10-JUL-2006 10-JAN-2007 Paradise Papers
McColgan - Eimear Elizabeth Director 02-MAY-2007 11-NOV-2008 Paradise Papers
Monahan - Jane Therese Director 10-JAN-2007 02-MAY-2007 Paradise Papers
Freer - Jane Director 10-JUL-2006 10-JAN-2007 Paradise Papers
Maio - Florence Director 18-MAY-2010 16-DEC-2013 Paradise Papers
Annen - Reto Martin Director 11-NOV-2008 13-APR-2012 Paradise Papers
Chatoo - Judith Louise Director 16-DEC-2013 29-APR-2014 Paradise Papers
Macleod - Johan Director 18-APR-2012 20-SEP-2012 Paradise Papers
Nicholls - James William Director 26-NOV-2001 10-JUL-2006 Paradise Papers
Bratcov - Gary Aliraz Director 11-NOV-2008 31-MAY-2012 Paradise Papers
Ballingall - David William Michael Director 26-NOV-2001 16-DEC-2005 Paradise Papers
Bouteloup - Mark Christopher Director 27-SEP-2004 10-JAN-2007 Paradise Papers
Steering Group S.A Secretary 10-JAN-2007 29-APR-2014 Paradise Papers
Aegerter - Andrea Director 31-MAY-2012 16-DEC-2013 Paradise Papers
Citron 2004 Limited Secretary 26-NOV-2001 10-JAN-2007 Paradise Papers
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Other (1)

Data From
The Leiman Trust 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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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