Appleby Nominees (Jersey) Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80015017
Relationships
- [Ownership, outgoing] shareholder of Eland Limited
- [Ownership, outgoing] shareholder of Hesperus Limited
- [Ownership, outgoing] shareholder of Hilo Holdings (Jersey) Limited
- [Ownership, outgoing] shareholder of Larp Limited
- [Ownership, outgoing] shareholder of Lescars Limited
- [Ownership, outgoing] shareholder of Biodola Investments Limited
- [Ownership, outgoing] shareholder of Dandara Jersey Limited
- [Ownership, outgoing] shareholder of Forum Production and Research Limited
- [Ownership, outgoing] shareholder of Ramada Holdings Limited
- [Ownership, outgoing] shareholder of Farnham Properties Limited
- [Ownership, outgoing] shareholder of SUN Asset Management Limited
- [Ownership, outgoing] shareholder of SUN Capital Partners Limited
- [Ownership, outgoing] shareholder of SUN Capital Partners (CIS) Limited
- [Ownership, outgoing] shareholder of General Vacuum Limited
- [Ownership, outgoing] shareholder of SUN Technology Investors Limited
- [Ownership, outgoing] shareholder of SUN Trade (International) Limited
- [Ownership, outgoing] shareholder of Parsimony Limited
- [Ownership, outgoing] shareholder of Ralco Consultants Limited
- [Ownership, outgoing] shareholder of Shwandhi Limited
- [Ownership, outgoing] shareholder of Charled Investments Limited
- [Ownership, outgoing] shareholder of Quesk Holdings Limited
- [Ownership, outgoing] shareholder of Sherbeck Limited
- [Ownership, outgoing] shareholder of Wengen Farms Limited
- [Ownership, outgoing] shareholder of Testu Limited
- [Ownership, outgoing] shareholder of Sarache Limited
- [Ownership, outgoing] shareholder of Capital Regent Group Limited
- [Ownership, outgoing] shareholder of Hornbeam Limited
- [Ownership, outgoing] shareholder of Quivis Limited
- [Ownership, outgoing] shareholder of SUN Group Limited
- [Ownership, outgoing] shareholder of SUN Securities Limited
- [Ownership, outgoing] shareholder of Taybridge Limited
- [Ownership, outgoing] shareholder of Billingham Manor Farm Limited
- [Ownership, outgoing] shareholder of Codelouf Limited
- [Ownership, outgoing] shareholder of Fiala Limited
- [Ownership, outgoing] shareholder of The Niehans Centres Limited
- [Ownership, outgoing] shareholder of MedTAG Holding Limited
- [Ownership, outgoing] shareholder of 19 Street (CI) Jersey LP
- [Directorship, outgoing] is signatory for Bluebay Direct Lending Fund Partners Nominee Arrangement
- [Directorship, outgoing] is signatory for Barclays Nominee Arrangement
- [Directorship, outgoing] is signatory for BlueBay Asset Management plc EMI Nominee Arrangement
- [Directorship, outgoing] is signatory for Ferrexpo Nominee Arrangement
- [Directorship, outgoing] is signatory for The Barclays Bank plc NED Nominee Arrangement
- [Directorship, outgoing] is signatory for Diageo plc ISMP Nominee Arrangement