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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Bank of Ireland (I.O.M.) Limited | Shareholder | - | - | 02-APR-1981 | Isle of Man | - | Paradise Papers - Appleby |
Carvagnan Limited | Shareholder | - | - | 02-FEB-1984 | Isle of Man | - | Paradise Papers - Appleby |
Castletown and District Over 60's Club | Director | 29-MAY-2002 | 12-MAY-2011 | 11-APR-1973 | Isle of Man | - | Paradise Papers - Appleby |
Christopher Insurance Company Limited | Director | 01-JUN-1993 | 06-NOV-2006 | 01-JUN-1993 | Isle of Man | - | Paradise Papers - Appleby |
Elsmore Limited | Director | 21-MAY-1981 | 03-JUL-2002 | 22-MAR-1973 | Isle of Man | - | Paradise Papers - Appleby |
Elsmore Limited | Secretary | 21-MAY-1981 | 03-JUL-2002 | 22-MAR-1973 | Isle of Man | - | Paradise Papers - Appleby |
General Ore International Corporation Limited | Shareholder | - | - | 20-DEC-1991 | Isle of Man | - | Paradise Papers - Appleby |
Manx Car Carriers Limited | Shareholder | - | - | 18-AUG-1992 | Isle of Man | - | Paradise Papers - Appleby |
Stakis Central Services (Overseas) Limited | Shareholder | - | - | 27-JAN-1998 | Isle of Man | - | Paradise Papers - Appleby |
The Aracena Settlement | Trustee | 16-JUN-1997 | 26-FEB-2007 | 16-JUN-1997 | Isle of Man | - | Paradise Papers - Appleby |
The CTAH Wheler 2004 Settlement | Trustee | 06-JAN-2004 | 28-FEB-2007 | 06-JAN-2004 | Isle of Man | - | Paradise Papers - Appleby |
The E R Francksen Trust | Trustee | 14-JUN-1985 | 18-MAY-2006 | 14-JUN-1985 | Isle of Man | - | Paradise Papers - Appleby |
The Eleanor Davies Trust | Trustee | 22-MAY-1992 | 10-APR-2007 | 22-MAY-1992 | Isle of Man | - | Paradise Papers - Appleby |
The Frederick & June Halsall Settlement | Trustee | 10-NOV-1995 | 10-AUG-2007 | 10-NOV-1995 | Isle of Man | - | Paradise Papers - Appleby |
The Michael Corbet Simpson Will Trust | Trustee | 25-JUL-2006 | 13-FEB-2012 | 25-JUL-2006 | Isle of Man | - | Paradise Papers - Appleby |
The Norman Cregeen Will Trust | Trustee | 15-APR-1986 | 07-SEP-2009 | 15-APR-1986 | Isle of Man | - | Paradise Papers - Appleby |
The Patricia Martin 1992 Settlement | Trustee | 14-APR-1992 | 02-MAY-2006 | 14-APR-1992 | Isle of Man | - | Paradise Papers - Appleby |
The Samuel Hartley Deceased Settled Land Act Trust | Trustee | 31-MAR-1999 | 26-NOV-2006 | 17-SEP-1962 | Isle of Man | - | Paradise Papers - Appleby |
Data From | |
---|---|
33-37 Athol Street; IM1 1LB Douglas; Isle of Man | Paradise Papers - Appleby |
Ballaleigh; Alexander Drive; Douglas; Isle of Man IM2 3QX | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.