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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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