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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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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