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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Speymill Deutsche Immobilien Company Plc

Appleby data is current through 2014
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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 (132)

Role From To Incorporation Jurisdiction Status Data From
Treeby Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Harding Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Drennan Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Harrowfield Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Homer Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Barrowmann Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Huston Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Hayrose Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Millerfield Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Butterfill Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Tannerpark Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Chalky Limited Connected to - - 23-OCT-2007 Isle of Man - Paradise Papers
Dugmore Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Crooksand Limited Connected to - - 20-DEC-2006 Isle of Man - Paradise Papers
Hayhurst Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Garratt Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Brandenburg Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Raywood Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
Kettlewell Limited Connected to - - 31-MAY-2007 Isle of Man - Paradise Papers
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Address (2)

Data From
PO Box 227, Clinch's House; Lord Street; Douglas; Isle of Man IM99 1RZ Paradise Papers

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Paradise Papers
Appleby

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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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.

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