Officer:
Benjamin - Wendy
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Red and White Securities Limited | Director | 11-DEC-2009 | 30-APR-2012 | 24-AUG-2007 | Jersey | - | Paradise Papers |
| Appleby Securities (Channel Islands) Limited | Director | 25-MAY-2006 | - | 22-MAR-2004 | Jersey | - | Paradise Papers |
| Margaux Aviation Limited | Alternate director | 21-SEP-2009 | 13-JUL-2011 | 31-JUL-2007 | Bermuda | - | Paradise Papers |
| Appleby Management Services (Jersey) Limited | Director | 03-AUG-2006 | - | 04-JAN-1984 | Jersey | - | Paradise Papers |
| Appleby Trust (Jersey) Limited | Director | 17-JUL-2013 | - | 18-AUG-1981 | Jersey | - | Paradise Papers |
| Appleby Global Group LLC | Shareholder | - | - | 30-MAR-2007 | Isle of Man | - | Paradise Papers |
Address (1)
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.