Appleby Fund Administrators (Jersey) Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- JERSEY
- Country
- JE
- Incorporated
- 2001-09-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015015
Relationships
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] director of Weaver - Andrew Jeremy
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] director of Aubert - Maria
- [Directorship, incoming] director of Benest - David John
- [Directorship, incoming] director of Bisson - John Le Cras
- [Directorship, incoming] director of Boxall - Graham Radford
- [Directorship, incoming] director of Clifford - Sonia
- [Directorship, incoming] director of Egglishaw - Irene Janet
- [Directorship, incoming] director of Harris - Paul
- [Directorship, incoming] director of Hart - Timothy George
- [Directorship, incoming] director of Howard - Simon
- [Directorship, incoming] director of Lang - Deborah Jane
- [Directorship, incoming] director of Le Guen - Annick
- [Directorship, incoming] director of Littlewood - Patricia
- [Directorship, incoming] director of O'Connell - Michael St John - Jersey
- [Directorship, incoming] director of Pim - Hugh Andrew
- [Directorship, incoming] director of Robertson - Fraser
- [Directorship, incoming] director of Robinson - Gillian Shirley
- [Directorship, incoming] director of Slater - Steven
- [Directorship, incoming] director of Slater - Steven
- [Directorship, incoming] director of Williams - Linda Mary
- [Directorship, incoming] director of Williams - Linda Mary
- [Directorship, incoming] director of Ballands - Farah - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of McKeon - Daniel
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Lewis - Mark Patrick Gerard - Jersey
- [Ownership, incoming] beneficial owner of Appleby Global Group LLC - Isle of Man
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Appleby Trust (Jersey) Limited
- [Ownership, incoming] shareholder of Central Two Limited