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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Vestra Wealth Jersey Limited - Jersey

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Geogen Limited Investment manager 06-FEB-2013 - 05-AUG-2005 Jersey - Paradise Papers
Cruachan Limited Investment manager - - 26-APR-2004 Jersey - Paradise Papers
Quesk Holdings Limited Investment manager 27-FEB-2013 - 22-JUN-1994 Jersey - Paradise Papers
Guineafowl Limited Investment manager 03-JUN-2013 - 07-NOV-2000 Jersey - Paradise Papers
H. I. Wonfor Trust Investment manager 31-MAY-2013 - 26-OCT-1994 Jersey - Paradise Papers
Diamond Settlement Investment manager 25-JAN-2012 - 25-NOV-1996 Jersey - Paradise Papers
The Deanna Lee Rudgard Family Settlement Investment manager 27-FEB-2013 - 09-JUN-1994 Jersey - Paradise Papers
Handelmann International B.V. Limited Investment manager 03-JUL-2014 - 14-SEP-1995 British Virgin Islands - Paradise Papers

Address (2)

Data From
26-30 Queen Street; St Helier; Jersey JE2 4WD Paradise Papers
Charles Bisson House; 30-32 New Street; St Helier; Jersey JE2 3TE 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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