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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Hulson Limited Director 29-JUL-2002 31-JUL-2003 29-JUL-2002 Isle of Man - Paradise Papers
G D Company Limited Director 01-JAN-2002 31-JUL-2003 14-DEC-1984 Isle of Man - Paradise Papers
Scarba Limited Shareholder - - 30-APR-2001 Isle of Man - Paradise Papers
Kerdale Limited Shareholder - - 15-FEB-2000 Isle of Man - Paradise Papers
Wolseley Finance (Isle of Man) Limited Director 19-FEB-2002 28-MAR-2002 19-FEB-2002 Isle of Man - Paradise Papers
Hercules Enterprises Limited Director 01-JAN-2002 31-JUL-2003 27-MAR-1992 Isle of Man - Paradise Papers
Haneside Limited Director 01-JAN-2002 31-JUL-2003 25-AUG-1999 Isle of Man - Paradise Papers
Ashmart Unlimited Director 01-JAN-2002 31-JUL-2003 25-JAN-1995 Isle of Man - Paradise Papers
Jallopy Limited Director 01-JAN-2002 31-JUL-2003 25-JAN-1996 Isle of Man - Paradise Papers
Lillis Investments Unlimited Director 01-JAN-2002 31-JUL-2003 11-FEB-1991 Isle of Man - Paradise Papers
Windle Unlimited Director 10-FEB-2003 31-JUL-2003 10-FEB-2003 Isle of Man - Paradise Papers

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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