Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cain - Simon Thomas Hugh

Appleby data is current through 2014
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (146)

Role From To Incorporation Jurisdiction Status Data From
The Patrick O'Neill Settlement Trustee 19-FEB-2004 03-NOV-2011 19-FEB-2004 Isle of Man - Paradise Papers
The Sean Minihane Settlement Trustee 19-FEB-2004 12-SEP-2011 19-FEB-2004 Isle of Man - Paradise Papers
The Brendan O'Neill Settlement Trustee 19-FEB-2004 03-NOV-2011 19-FEB-2004 Isle of Man - Paradise Papers
General Car Carrier Corporation Limited Shareholder - - 22-MAY-2001 Isle of Man - Paradise Papers
Jard Limited Shareholder - - 18-FEB-2004 Isle of Man - Paradise Papers
QI Regent's Park Estates Limited Trust Trustee 10-JUL-2012 - 10-JUL-2012 Isle of Man - Paradise Papers
Drennan Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 Isle of Man - Paradise Papers
SDIC (Cayman) Limited Is signatory for - - 02-AUG-2006 Cayman Islands - Paradise Papers
Harding Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 Isle of Man - Paradise Papers
Treeby Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 Isle of Man - Paradise Papers
Natural Products Limited Director 04-SEP-2012 - 05-OCT-2006 Isle of Man - Paradise Papers
General Acquisition Corporation Limited Shareholder - - 22-MAY-2001 Isle of Man - Paradise Papers
Dugmore Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 Isle of Man - Paradise Papers
Raywood Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 Isle of Man - Paradise Papers
Kettlewell Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 Isle of Man - Paradise Papers
Tannerpark Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 Isle of Man - Paradise Papers
Homer Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 Isle of Man - Paradise Papers
Crooksand Limited Director 20-DEC-2006 08-OCT-2010 20-DEC-2006 Isle of Man - Paradise Papers
Show more connections

Address (3)

Data From
Dunlins; Shore Road; Ballaugh; Isle of Man IM7 5AZ Paradise Papers
7 Ballure Road; Ramsey; Isle of Man IM8 1NB Paradise Papers

Explore more from

Paradise Papers
Appleby

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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