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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Peel Holdings Group Limited

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role From To Incorporation Jurisdiction Status Data From
Peel Holdings Environmental (IOM) Limited Connected to - - 03-MAR-2011 Isle of Man - Paradise Papers
Peel Holdings Scout Moor (IOM) Limited Connected to - - 24-FEB-2011 Isle of Man - Paradise Papers
Cheeseden Developments Limited Connected to - - 01-JUL-2013 Isle of Man - Paradise Papers
Peel Land Ince (No.2) Limited Connected to - - 29-APR-2010 Isle of Man - Paradise Papers
Peel Leisure Holdings (IOM) Limited Connected to - - 03-FEB-2014 Isle of Man - Paradise Papers
Peel Holdings Wind Power (IOM) Limited Connected to - - 07-JUL-2009 Isle of Man - Paradise Papers
Peel Venues Holdings (IOM) Limited Connected to - - 03-FEB-2014 Isle of Man - Paradise Papers
Peel Ports (IOM) Limited Connected to - - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Investments Holdings (IOM) Limited Connected to - - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Insurance (Holdings) Limited Connected to - - 01-MAR-2013 Isle of Man - Paradise Papers
Peel Holdings CCS (IOM) Limited Connected to - - 26-JAN-2011 Isle of Man - Paradise Papers
Peel Management Holdings (IOM) Limited Connected to - - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Holdings (PAIOM) Limited Connected to - - 07-AUG-2009 Isle of Man - Paradise Papers
Peel Ports Investments (IOM) Limited Connected to - - 24-SEP-2013 Isle of Man - Paradise Papers
Peel Land (Ince) Limited Connected to - - 11-SEP-2008 Isle of Man - Paradise Papers
Peel Investments LJLA (IOM) Limited Connected to - - 17-MAR-2014 Isle of Man - Paradise Papers
Peel Holdings Energy (IOM) Limited Connected to - - 22-FEB-2008 Isle of Man - Paradise Papers
Peel Holdings Wind Farms (IOM) Limited Connected to - - 17-JUL-2009 Isle of Man - Paradise Papers
Peel Holdings Utilities (IOM) Limited Connected to - - 20-MAR-2014 Isle of Man - Paradise Papers
Cardinal Holdings (IOM) Limited Connected to - - 06-MAR-2013 Isle of Man - Paradise Papers
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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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