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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

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.

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