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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

Role From To Incorporation Jurisdiction Status Data From
Crooksand Limited Director 20-DEC-2006 08-OCT-2010 20-DEC-2006 Isle of Man - Paradise Papers
Drennan Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 Isle of Man - Paradise Papers
Dugmore Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 Isle of Man - Paradise Papers
General Acquisition Corporation Limited Shareholder - - 22-MAY-2001 Isle of Man - Paradise Papers
General Car Carrier Corporation Limited Shareholder - - 22-MAY-2001 Isle of Man - Paradise Papers
Harding 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
Jard Limited Shareholder - - 18-FEB-2004 Isle of Man - Paradise Papers
Kettlewell 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
QI Regent's Park Estates Limited Trust Trustee 10-JUL-2012 - 10-JUL-2012 Isle of Man - Paradise Papers
Raywood 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
Tannerpark Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 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
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
Treeby Limited Director 31-MAY-2007 08-OCT-2010 31-MAY-2007 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

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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.