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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
The E R Francksen Trust Trustee 14-JUN-1985 18-MAY-2006 14-JUN-1985 Isle of Man - Paradise Papers
The Patricia Martin 1992 Settlement Trustee 14-APR-1992 02-MAY-2006 14-APR-1992 Isle of Man - Paradise Papers
The Eleanor Davies Trust Trustee 22-MAY-1992 10-APR-2007 22-MAY-1992 Isle of Man - Paradise Papers
The CTAH Wheler 2004 Settlement Trustee 06-JAN-2004 28-FEB-2007 06-JAN-2004 Isle of Man - Paradise Papers
Stakis Central Services (Overseas) Limited Shareholder - - 27-JAN-1998 Isle of Man - Paradise Papers
The Michael Corbet Simpson Will Trust Trustee 25-JUL-2006 13-FEB-2012 25-JUL-2006 Isle of Man - Paradise Papers
Castletown and District Over 60's Club Director 29-MAY-2002 12-MAY-2011 11-APR-1973 Isle of Man - Paradise Papers
The Norman Cregeen Will Trust Trustee 15-APR-1986 07-SEP-2009 15-APR-1986 Isle of Man - Paradise Papers
The Samuel Hartley Deceased Settled Land Act Trust Trustee 31-MAR-1999 26-NOV-2006 17-SEP-1962 Isle of Man - Paradise Papers
The Frederick & June Halsall Settlement Trustee 10-NOV-1995 10-AUG-2007 10-NOV-1995 Isle of Man - Paradise Papers
Manx Car Carriers Limited Shareholder - - 18-AUG-1992 Isle of Man - Paradise Papers
Christopher Insurance Company Limited Director 01-JUN-1993 06-NOV-2006 01-JUN-1993 Isle of Man - Paradise Papers
The Aracena Settlement Trustee 16-JUN-1997 26-FEB-2007 16-JUN-1997 Isle of Man - Paradise Papers
Elsmore Limited Director 21-MAY-1981 03-JUL-2002 22-MAR-1973 Isle of Man - Paradise Papers
Elsmore Limited Secretary 21-MAY-1981 03-JUL-2002 22-MAR-1973 Isle of Man - Paradise Papers
Carvagnan Limited Shareholder - - 02-FEB-1984 Isle of Man - Paradise Papers
Bank of Ireland (I.O.M.) Limited Shareholder - - 02-APR-1981 Isle of Man - Paradise Papers
General Ore International Corporation Limited Shareholder - - 20-DEC-1991 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.

There are legitimate uses for offshore companies and trusts. Read more