P & L Trust Company 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
- 1970-07-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015022
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] 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] secretary of Morcombe (deceased 11/01/2006) - Francis Nicolle
- [Directorship, incoming] director of O'Connell - Michael St John - Jersey
- [Directorship, incoming] director of Blackie - Robert M C
- [Directorship, incoming] director of Harris - Paul
- [Directorship, incoming] director of Hart - Timothy George
- [Directorship, incoming] director of Lang - Deborah Jane
- [Directorship, incoming] director of Pim - Hugh Andrew
- [Directorship, incoming] director of Robertson - Fraser
- [Directorship, incoming] director of Robinson - Gillian Shirley
- [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 Central One Limited
- [Ownership, incoming] shareholder of Appleby Trust (Jersey) Limited
- [Ownership, incoming] shareholder of Central Two Limited