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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Pursley Limited Secretary 21-SEP-2012 - 01-MAR-2012 Isle of Man - Paradise Papers
Maset Limited Secretary 21-SEP-2012 - 05-MAR-2012 Isle of Man - Paradise Papers
GMR Energy (Global) Limited Director 04-FEB-2014 - 27-MAY-2008 Isle of Man - Paradise Papers
General Managers Limited Secretary 21-SEP-2012 - 08-APR-2004 Isle of Man - Paradise Papers
GMR Infrastructure (Global) Limited Director 04-FEB-2014 - 28-MAY-2008 Isle of Man - Paradise Papers
Darbara Limited Secretary 21-SEP-2012 - 10-MAR-2003 Isle of Man - Paradise Papers
Garbara Limited Secretary 21-SEP-2012 - 10-MAR-2003 Isle of Man - Paradise Papers
Applitek Limited Director 04-MAR-2014 - 03-SEP-2012 Isle of Man - Paradise Papers
Gilroyd Limited Director 05-AUG-2014 - 18-JUL-2014 Isle of Man - Paradise Papers
Renewable Powergen Management Services Limited Director 05-FEB-2014 13-FEB-2014 05-FEB-2014 Isle of Man - Paradise Papers
General Controllers Limited Director 17-APR-2014 - 30-MAY-2012 Isle of Man - Paradise Papers
GMR Airport (Global) Limited Director 05-DEC-2012 - 27-SEP-2010 Isle of Man - Paradise Papers
W H Ireland (IOM) Limited Director 01-MAR-2013 05-MAR-2013 01-MAR-2013 Isle of Man - Paradise Papers
Clarence Investments Limited Director 18-SEP-2014 - 22-MAY-1996 Isle of Man - Paradise Papers
Faringdon Securities Limited Director 07-AUG-2014 - 27-SEP-2006 Isle of Man - Paradise Papers
Appleby Trust (Isle of Man) Limited Secretary 25-JUN-2013 - 04-OCT-2000 Isle of Man - Paradise Papers
Armando Global Limited Is signatory for - - 20-NOV-2006 British Virgin Islands - Paradise Papers
Ivydene Worldwide Limited Director 22-JUL-2002 03-JUN-2005 13-MAR-2000 British Virgin Islands - Paradise Papers
Murgatroyd Ltd Is signatory for - - 24-APR-1998 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.

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