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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gelling - Gillian

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 (58)

Role From To Incorporation Jurisdiction Status Data From
Greyney Mooar 2 Limited Director 15-AUG-2013 15-AUG-2013 15-AUG-2013 Isle of Man - Paradise Papers
Greyney Mooar Investments Limited Director 28-JAN-2013 28-JAN-2013 28-JAN-2013 Isle of Man - Paradise Papers
Cheeseden Developments Limited Director 01-JUL-2013 01-JUL-2013 01-JUL-2013 Isle of Man - Paradise Papers
Peel Venues Holdings (IOM) Limited Director 03-FEB-2014 - 03-FEB-2014 Isle of Man - Paradise Papers
Peel Leisure Holdings (IOM) Limited Director 03-FEB-2014 - 03-FEB-2014 Isle of Man - Paradise Papers
Peel Holdings Wind Power (IOM) Limited Is signatory for - - 07-JUL-2009 Isle of Man - Paradise Papers
Peel Ports (IOM) Limited Director 06-MAR-2013 - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Holdings (PAIOM) Limited Is signatory for - - 07-AUG-2009 Isle of Man - Paradise Papers
Cardinal Holdings (IOM) Limited Director 06-MAR-2013 - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Holdings Chapel No.1 Limited Is signatory for - - 10-NOV-2010 Isle of Man - Paradise Papers
Peel Holdings Utilities (IOM) Limited Director 20-MAR-2014 - 20-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 Energy (IOM) Limited Is signatory for - - 22-FEB-2008 Isle of Man - Paradise Papers
Peel RT Holdings (IOM) Limited Director 06-MAR-2013 - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Investments LJLA (IOM) Limited Director 17-MAR-2014 - 17-MAR-2014 Isle of Man - Paradise Papers
Peel Ports Investments (IOM) Limited Director 24-SEP-2013 - 24-SEP-2013 Isle of Man - Paradise Papers
Peel Management Holdings (IOM) Limited Director 06-MAR-2013 - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Insurance (Holdings) Limited Director 01-MAR-2013 - 01-MAR-2013 Isle of Man - Paradise Papers
Peel Investments Holdings (IOM) Limited Director 06-MAR-2013 - 06-MAR-2013 Isle of Man - Paradise Papers
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Address (2)

Data From
Fairhaven ; Ballabeg; Isle of Man IM9 4EH 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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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