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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more