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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.

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