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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hannevig - Thor Daniel

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Deenish Limited Shareholder - - 03-FEB-2014 Isle of Man - Paradise Papers
Deenish Limited Connected to - - 03-FEB-2014 Isle of Man - Paradise Papers
Deenish Limited Ultimate beneficial owner 03-FEB-2014 - 03-FEB-2014 Isle of Man - Paradise Papers
Deenish Limited Director 03-FEB-2014 - 03-FEB-2014 Isle of Man - Paradise Papers
Renewable Powergen Management Services Limited Shareholder - - 05-FEB-2014 Isle of Man - Paradise Papers
Renewable Powergen Management Services Limited Connected to - - 05-FEB-2014 Isle of Man - Paradise Papers
Renewable Powergen Management Services Limited Director 13-FEB-2014 21-JUL-2014 05-FEB-2014 Isle of Man - Paradise Papers
Renewable Powergen Management Services Limited Secretary 13-FEB-2014 21-JUL-2014 05-FEB-2014 Isle of Man - Paradise Papers
Renewable Powergen Management Services Limited Ultimate beneficial owner 05-FEB-2014 21-JUL-2014 05-FEB-2014 Isle of Man - Paradise Papers

Address (2)

Data From
Elmwood; Somerset Road; Douglas; Isle of Man; IM2 5AE; Isle of Man Paradise Papers
33 Derby Square; Douglas; Isle of Man IM1 3LW 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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