Appleby Nominees (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: 1968-03-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82015017

Relationships

[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 Boxall - Graham Radford
[Directorship, incoming] director of Bendelow - Edmund Lionel
[Directorship, incoming] secretary of Crawford-Button - Jacqueline Sandra
[Directorship, incoming] director of Bailhache - William John
[Directorship, incoming] director of Falle - Richard Arthur
[Directorship, incoming] secretary of Mitchell (nee Gilbert) - Joyce
[Directorship, incoming] director of Kerr - Avril Anne
[Directorship, incoming] director of Labesse (deceased) - Jacques Pierre
[Directorship, incoming] director of Le Cocq - Timothy John
[Directorship, incoming] director of Le Miere - Jean Rene
[Directorship, incoming] director of Morcombe (deceased 11/01/2006) - Francis Nicolle
[Directorship, incoming] secretary of Morcombe (deceased 11/01/2006) - Francis Nicolle
[Directorship, incoming] director of O'Connell - Michael St John - Jersey
[Directorship, incoming] secretary of Olver - Debra Eleanor
[Directorship, incoming] director of Perrier - Jack Edwin Percy
[Directorship, incoming] secretary of Renault - Irene May
[Directorship, incoming] director of Harris - Paul
[Directorship, incoming] director of Hart - Timothy George
[Directorship, incoming] director of Lang - Deborah Jane
[Directorship, incoming] director of Littlewood - Patricia
[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 Williams - Linda Mary
[Directorship, incoming] secretary of Williams - Linda Mary
[Directorship, incoming] director of Ballands - Farah - Jersey
[Directorship, incoming] director of Benest - Karen Jane - Jersey
[Directorship, incoming] director of Bisson - John Le Cras
[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Directorship, incoming] director of Jones - William Patrick
[Directorship, incoming] director of Lewis - Mark Patrick Gerard - Jersey
[Directorship, incoming] director of O'Connell - Michael St John - Jersey
[Directorship, incoming] director of Prosser - Richard J S - Jersey
[Ownership, incoming] beneficial owner of Appleby Global Group LLC - Isle of Man
[Ownership, incoming] shareholder of Glasson (nee Renault) - Irene May
[Ownership, incoming] shareholder of Central One Limited
[Ownership, incoming] shareholder of Crawford-Button - Jacqueline Sandra
[Ownership, incoming] shareholder of Williams - Linda Mary
[Ownership, incoming] shareholder of Appleby Trust (Jersey) Limited
[Ownership, incoming] shareholder of Central Two Limited
[Ownership, incoming] shareholder of Labesse (deceased) - Jacques Pierre
[Ownership, incoming] shareholder of Morcombe (deceased 11/01/2006) - Francis Nicolle
[Ownership, incoming] shareholder of Perrier - Jack Edwin Percy