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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Eves - Christopher

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 (51)

Role From To Incorporation Jurisdiction Status Data From
Peel Holdings Scout Moor (IOM) Limited Director 11-SEP-2012 - 24-FEB-2011 Isle of Man - Paradise Papers
Peel Holdings Environmental (IOM) Limited Director 11-SEP-2012 - 03-MAR-2011 Isle of Man - Paradise Papers
Peel Leisure Holdings (IOM) Limited Director 03-FEB-2014 - 03-FEB-2014 Isle of Man - Paradise Papers
Peel Venues Holdings (IOM) Limited Director 03-FEB-2014 - 03-FEB-2014 Isle of Man - Paradise Papers
Peel Holdings Wind Power (IOM) Limited Director 11-SEP-2012 - 07-JUL-2009 Isle of Man - Paradise Papers
Peel Land Ince (No.2) Limited Director 11-SEP-2012 - 29-APR-2010 Isle of Man - Paradise Papers
Peel Ports Investments (IOM) Limited Director 24-SEP-2013 - 24-SEP-2013 Isle of Man - Paradise Papers
Peel Investments LJLA (IOM) Limited Director 17-MAR-2014 - 17-MAR-2014 Isle of Man - Paradise Papers
Peel Studios Holdings (IOM) Limited Director 06-MAR-2013 - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Holdings Chapel No.2 Limited Director 11-SEP-2012 - 10-NOV-2010 Isle of Man - Paradise Papers
Peel Holdings (PAIOM) Limited Director 11-SEP-2012 - 07-AUG-2009 Isle of Man - Paradise Papers
Peel Holdings Chapel No.3 Limited Director 11-SEP-2012 - 10-NOV-2010 Isle of Man - Paradise Papers
Peel Insurance (Holdings) Limited Director 01-MAR-2013 - 01-MAR-2013 Isle of Man - Paradise Papers
Peel Holdings Chapel No.1 Limited Director 11-SEP-2012 - 10-NOV-2010 Isle of Man - Paradise Papers
Peel Investments Holdings (IOM) Limited Director 06-MAR-2013 - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Ports (IOM) Limited Director 06-MAR-2013 - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Holdings Energy (IOM) Limited Director 11-SEP-2012 - 22-FEB-2008 Isle of Man - Paradise Papers
Peel Holdings Utilities (IOM) Limited Director 20-MAR-2014 - 20-MAR-2014 Isle of Man - Paradise Papers
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Address (3)

Data From
30 Victoria Avenue; Douglas; Isle of Man IM2 4AN Paradise Papers
3 Horseshoe Avenue; Saddlestone Park; Douglas; Isle of Man IM2 1QT 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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