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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Tokenhouse Management Limited Is signatory for - - 15-MAR-1994 Isle of Man - Paradise Papers
Velida (No 2) Limited Is signatory for - - 25-APR-2007 Isle of Man - Paradise Papers
Tokenhouse Investments (IOM) Limited Is signatory for - - 07-JAN-2008 Isle of Man - Paradise Papers
Tokenhouse Investments Limited Is signatory for - - 12-JAN-2001 Isle of Man - Paradise Papers
Velida Investments Limited Is signatory for - - 12-JAN-2001 Isle of Man - Paradise Papers
Tokenhouse Limited Is signatory for - - 27-SEP-2005 Isle of Man - Paradise Papers
Greyney Mooar Investments Limited Shareholder - - 28-JAN-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
Greyney Mooar Investments Limited Secretary 28-JAN-2013 28-JAN-2013 28-JAN-2013 Isle of Man - Paradise Papers
Greyney Mooar 2 Limited Shareholder - - 15-AUG-2013 Isle of Man - Paradise Papers
Greyney Mooar 2 Limited Secretary 15-AUG-2013 15-AUG-2013 15-AUG-2013 Isle of Man - Paradise Papers
Greyney Mooar 2 Limited Director 15-AUG-2013 15-AUG-2013 15-AUG-2013 Isle of Man - Paradise Papers
Peel Chapel Holdings (IOM) Limited Is signatory for - - 07-JAN-2008 Isle of Man - Paradise Papers

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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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