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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McKeon - Daniel

Appleby data is current through 2014
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Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
Stockport Retail (Jersey) Limited Director 28-MAR-2012 23-NOV-2012 30-NOV-2005 Jersey - Paradise Papers
CHIS 3 Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 7A Limited Director 04-SEP-2012 20-NOV-2012 04-SEP-2012 Jersey - Paradise Papers
CHIS 7 Limited Director 04-SEP-2012 20-NOV-2012 04-SEP-2012 Jersey - Paradise Papers
CHIS 12 Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 11A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 2A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 12A Limited Director 17-JUL-2012 20-NOV-2012 12-AUG-2005 Jersey - Paradise Papers
CHIS 5A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 9A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 5 Limited Director 17-JUL-2012 20-NOV-2012 14-AUG-2007 Jersey - Paradise Papers
CHIS 10A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 10B Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 9B Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 11B Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
CHIS 1A Limited Director 17-JUL-2012 20-NOV-2012 31-AUG-2000 Jersey - Paradise Papers
CHIS 2 Limited Director 17-JUL-2012 20-NOV-2012 31-AUG-2000 Jersey - Paradise Papers
CHIS 4 Limited Director 17-JUL-2012 20-NOV-2012 14-AUG-2007 Jersey - Paradise Papers
CHIS 4A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers
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Address (2)

Data From
4 Longueville Court; Longueville Road; St Saviour; Jersey JE2 7WG 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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