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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.

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