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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 (60)

Role From To Incorporation Jurisdiction Status Data From
Peel Holdings Scout Moor (IOM) Limited Ultimate beneficial owner - - 24-FEB-2011 Isle of Man - Paradise Papers
Peel Holdings Environmental (IOM) Limited Ultimate beneficial owner - - 03-MAR-2011 Isle of Man - Paradise Papers
Peel Land Ince (No.2) Limited Ultimate beneficial owner - - 29-APR-2010 Isle of Man - Paradise Papers
Peel Leisure Holdings (IOM) Limited Director 03-FEB-2014 - 03-FEB-2014 Isle of Man - Paradise Papers
Peel Venues Holdings (IOM) Limited Director 03-FEB-2014 - 03-FEB-2014 Isle of Man - Paradise Papers
Peel Ports Investments (IOM) Limited Director 24-SEP-2013 - 24-SEP-2013 Isle of Man - Paradise Papers
Peel Holdings Investments (LS) Limited Ultimate beneficial owner - - 19-DEC-2011 Isle of Man - Paradise Papers
Cheeseden Developments Limited Secretary 01-JUL-2013 01-JUL-2013 01-JUL-2013 Isle of Man - Paradise Papers
Cheeseden Developments Limited Director 01-JUL-2013 01-JUL-2013 01-JUL-2013 Isle of Man - Paradise Papers
Peel Holdings Wind Power (IOM) Limited Is signatory for - - 07-JUL-2009 Isle of Man - Paradise Papers
Peel Holdings Wind Power (IOM) Limited Ultimate beneficial owner - - 07-JUL-2009 Isle of Man - Paradise Papers
Peel Holdings Chapel No.1 Limited Is signatory for - - 10-NOV-2010 Isle of Man - Paradise Papers
Peel Holdings Chapel No.1 Limited Ultimate beneficial owner - - 10-NOV-2010 Isle of Man - Paradise Papers
Peel Holdings CCS (IOM) Limited Is signatory for - - 26-JAN-2011 Isle of Man - Paradise Papers
Peel Holdings CCS (IOM) Limited Ultimate beneficial owner - - 26-JAN-2011 Isle of Man - Paradise Papers
Peel Holdings Chapel No.3 Limited Is signatory for - - 10-NOV-2010 Isle of Man - Paradise Papers
Peel Holdings Chapel No.3 Limited Ultimate beneficial owner - - 10-NOV-2010 Isle of Man - Paradise Papers
Peel Land (Ince) Limited Is signatory for - - 11-SEP-2008 Isle of Man - Paradise Papers
Peel Land (Ince) Limited Ultimate beneficial owner - - 11-SEP-2008 Isle of Man - Paradise Papers
Peel Holdings Utilities (IOM) Limited Ultimate beneficial owner 20-MAR-2014 - 20-MAR-2014 Isle of Man - Paradise Papers
Peel Holdings Utilities (IOM) Limited Director 20-MAR-2014 - 20-MAR-2014 Isle of Man - Paradise Papers
Peel Holdings Chapel No.2 Limited Is signatory for - - 10-NOV-2010 Isle of Man - Paradise Papers
Peel Holdings Chapel No.2 Limited Ultimate beneficial owner - - 10-NOV-2010 Isle of Man - Paradise Papers
Peel Investments Holdings (IOM) Limited Director 06-MAR-2013 - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Investments Holdings (IOM) Limited Ultimate beneficial owner - - 06-MAR-2013 Isle of Man - Paradise Papers
Peel Holdings (PAIOM) Limited Is signatory for - - 07-AUG-2009 Isle of Man - Paradise Papers
Peel Holdings (PAIOM) Limited Ultimate beneficial owner - - 07-AUG-2009 Isle of Man - Paradise Papers
Tokenhouse Management Limited Is signatory for - - 15-MAR-1994 Isle of Man - Paradise Papers
Tokenhouse Management Limited Ultimate beneficial owner - - 15-MAR-1994 Isle of Man - Paradise Papers
Peel Holdings Wind Farms (IOM) Limited Is signatory for - - 17-JUL-2009 Isle of Man - Paradise Papers
Peel Holdings Wind Farms (IOM) Limited Ultimate beneficial owner - - 17-JUL-2009 Isle of Man - Paradise Papers
Peel Holdings Energy (IOM) Limited Is signatory for - - 22-FEB-2008 Isle of Man - Paradise Papers
Peel Holdings Energy (IOM) Limited Ultimate beneficial owner - - 22-FEB-2008 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