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| 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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
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 | |
| Bubenzer - Peter - Bermuda | director of | |||
| Collis - Judith | director of | |||
| Bell - Kiernan J | director of | - | ||
| Morris - A Shaun | director of | |||
| Faries - Timothy Carrick | director of | - | ||
| Jardine - James S | 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 | - | - | - | |
| Harrington Limited | - | - | - | |
| Olivewood Limited | - | - | - | |
| Collis - Judith | - | - | - | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Doyle - David | - | - | - | |
| Morris - A Shaun | - | - | - | |
| Robinson - | - | - | - | |
| White - Francis | - | - | - | |
| Campbell - John | - | - | - | |
| Olivewood Limited - Bermuda | - | - | - | |
| Guilbert - Colin | - | - | - | |
| Kiddy - Paul | - | - | - | |
| Kempe - Dianna | - | - | - | |
| Bell - Geoffrey | - | - | - | |
| Dunch - Alan | - | - | - | |
| Cox - Marian | - | - | - | |
| Mottyer - Robert Henry | - | - | - | |
| Faries - Timothy Carrick | - | - | - | |
| Bienvenu - Adrian | - | - | - | |
| Kempe - Jay | - | - | - | |
| Bell - Kiernan J | - | - | - | |
| Spurling - Richard Dudley | - | - | - | |
| Hilton - Ian | - | - | - | |
| Cox - Deltsia | - | - | - | |
| Stanford-Tuck - Michael | - | - | - | |
| Spurling - Michael | - | - | - | |
| Cherry - Frank | - | - | - | |
| Sallabank - Ann | - | - | - | |
| Le Tissier - John | - | - | - | |
| Bubenzer - Peter - Bermuda | - | - | - | |