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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Tejon Limited Mailing address; registered office - - 23-JUL-1985 Isle of Man - Paradise Papers
Santsbury Limited Registered office - - 26-SEP-1979 Isle of Man - Paradise Papers
Ringway Limited Mailing address; registered office - - 24-MAY-1979 Isle of Man - Paradise Papers
DLS Investments Limited Registered office; mailing address - - 27-JUN-2008 Isle of Man - Paradise Papers
The Mallards Settlement No 2 Mailing address - - 03-APR-1987 Isle of Man - Paradise Papers
DLS Properties Limited Registered office; mailing address - - 19-NOV-2007 Isle of Man - Paradise Papers
The Hampton Court Settlement Mailing address; registered office - - 24-NOV-1989 Isle of Man - Paradise Papers
Elsmore Limited Registered office - - 22-MAR-1973 Isle of Man - Paradise Papers

Officer (4)

Role From To Data From
Crowe Morgan Mailing address - - Paradise Papers
The Hampton Court Settlement Registered office; mailing address - - Paradise Papers
Sean Kevin Dowling, Michael Frank Gordon Crowe & David John Morgan Mailing address - - Paradise Papers
Crowe - Michael Frank Gordon Mailing address - - 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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