Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A. S. & K. Services (Guernsey) Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Guernsey | [sources] | |||
Country | Guernsey | [sources] | |||
ICIJ ID | 82000364 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | 8157 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Morris - A Shaun | director of | |||
Bell - Kiernan J | director of | - | ||
Bubenzer - Peter - Bermuda | director of | |||
Collis - Judith | director of | |||
Jardine - James S | director of | |||
Faries - Timothy Carrick | director of | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Appleby Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Reid Finance Limited - Bermuda | - | - | - | |
Spurling - Richard Dudley | - | - | - | |
White - Francis | - | - | - | |
Olivewood Limited - Bermuda | - | - | - | |
Stanford-Tuck - Michael | - | - | - | |
Bienvenu - Adrian | - | - | - | |
Bell - Geoffrey | - | - | - | |
Sallabank - Ann | - | - | - | |
Appleby Services (Bermuda) Ltd. | - | - | - | |
Spurling - Michael | - | - | - |