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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 (1060)

Role From To Incorporation Jurisdiction Status Data From
Stotter Limited as Trustee of the Sharifa Allana Settlement Mailing address; registered office - - - Paradise Papers
Hankey No.1 Trust Mailing address; registered office - - - Paradise Papers
Vivienne Hague Will Trust Mailing address - - 26-JUN-1979 Isle of Man - Paradise Papers
Sean Kevin Dowling & Rosamund Bernadette Lardner as Trustees of the South Hill Trust Business address; mailing address - - - Paradise Papers

Officer (254)

Role From To Data From
SM IOM Services Unlimited Mailing address; registered office - - Paradise Papers
George Ramsey Martin Moore, Patrick Joseph Francis Kennedy and Michael Thomas Kennedy (K18.001) (P1997) Registered office - - Paradise Papers
George Ramsey Martin Moore and Paul David Morris (PJK) Registered office - - Paradise Papers
George Ramsey Martin Moore and Paul David Morris (K1011001) Registered office - - Paradise Papers
International Form Services Limited Alternative register address; registered office; mailing address - - Paradise Papers
The Stewart Family Settlement 2007 Mailing address - - Paradise Papers
Trafford Midco Limited Mailing address; registered office - - Paradise Papers
Pincap Limited Mailing address; registered office - - Paradise Papers
Crossley - Allister Residential address; business address - - Paradise Papers
George Ramsey Martin Moore, Patrick Joseph Francis Kennedy and Michael Thomas Kennedy (K18.001) (K1997) Registered office - - Paradise Papers
George Ramsey Martin Moore and Paul David Morris (K43002) Registered office - - Paradise Papers
George Ramsey Martin Moore and Paul David Morris (K1139001) Registered office - - Paradise Papers
Stotter Limited Mailing address; registered office - - Paradise Papers
George Ramsey Martin Moore and Paul David Morris (K43004) Registered office - - Paradise Papers
Buttermore Limited - Isle of Man Registered office; mailing address - - Paradise Papers
Lintle Limited Mailing address; registered office - - 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.

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