by The International Consortium of Investigative Journalists
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Address

1st Floor; Regent House; 16-18 Ridgeway Street; Douglas; Isle of Man IM1 1EN

  • Connected to 3 officers
  • Connected to 109 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aspirow Limited Mailing address - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Benedita Services Limited Mailing address - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Brandenburg Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Crooksand Limited Mailing address - - 20-DEC-2006 Isle of Man - Paradise Papers - Appleby
Domingo Overseas Limited Mailing address - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Fabiana Group Limited Mailing address - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Harding Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Jaime Limited Mailing address - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Lauran Limited Mailing address - - 09-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Mariana Limited Mailing address - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Ofelio Limited Mailing address - - 09-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Pedro Limited Mailing address - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Rafael Limited Mailing address - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Speymill Deutsche Immobilien 1 Limited Mailing address - - 29-NOV-2006 Isle of Man - Paradise Papers - Appleby
Speymill Deutsche Immobilien 6 Limited Mailing address - - 29-MAR-2006 Isle of Man - Paradise Papers - Appleby
Surecom Limited Mailing address - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Treeby Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Trevino Limited Mailing address - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Speymill PLC Mailing address; registered office - - Paradise Papers - Appleby
Speymill Property Group Limited Mailing address; registered office - - Paradise Papers - Appleby
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