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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
The Late Mrs U S Maxwell Mellor Will Trust Trustee 30-APR-2010 21-MAR-2014 16-OCT-1972 Jersey - Paradise Papers
Appleby Directors Two Limited Director 14-AUG-2012 21-MAR-2014 09-JUL-2012 Jersey - Paradise Papers
Cotswold Holdings Limited Director 01-APR-2010 21-MAR-2014 09-AUG-1994 Jersey - Paradise Papers
Appleby Directors One Limited Director 14-AUG-2012 21-MAR-2014 09-JUL-2012 Jersey - Paradise Papers
Sherbeck Limited Nominated director 12-MAR-2012 12-MAR-2012 22-MAY-1980 Jersey - Paradise Papers
Luristan Company Limited Director 31-MAR-2010 21-MAR-2014 27-DEC-1978 Jersey - Paradise Papers
Parkside Securities Limited Director 31-MAR-2010 14-FEB-2013 12-MAR-1965 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 01-APR-2010 21-MAR-2014 18-AUG-1981 Jersey - Paradise Papers

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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