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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Billown Mansion; Ballasalla; Malew; Isle of Man IM9 3DL

Appleby data is current through 2014
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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 (61)

Role From To Incorporation Jurisdiction Status Data From
Peel Holdings Scout Moor (IOM) Limited Mailing address; registered office - - 24-FEB-2011 Isle of Man - Paradise Papers
Peel Holdings Environmental (IOM) Limited Registered office; mailing address - - 03-MAR-2011 Isle of Man - Paradise Papers
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Officer (32)

Role From To Data From
Cardinal Holdings (IOM) Limited Mailing address; registered office - - Paradise Papers
Peel Holdings Wind Farms (IOM) Limited Mailing address; registered office - - Paradise Papers
Peel Holdings (Pegasus) Limited Mailing address; registered office - - Paradise Papers
Peel Venues Holdings (IOM) Limited Mailing address; registered office; business address; alternative register address - - Paradise Papers
Peel Ports (IOM) Limited Registered office; mailing address - - Paradise Papers
Peel Holdings Finance Limited Registered office; mailing address - - Paradise Papers
Peel Ports Holdings (IOM) Limited Mailing address; registered office - - Paradise Papers
Peel Insurance (Holdings) Limited Registered office - - Paradise Papers
Peel Land (Ince) Limited Registered office; mailing address - - Paradise Papers
Peel Finance Holdings (IOM) Limited Mailing address; registered office - - Paradise Papers
Peel Land (No. 2) Limited Mailing address; registered office - - Paradise Papers
Sheila Greenwood & Gillian Gelling Registered office - - Paradise Papers
O'Neill - Voirrey Mailing address - - Paradise Papers
Peel Chapel Group Limited Registered office; mailing address - - Paradise Papers
Peel Investments Holdings (IOM) Limited Registered office; mailing address - - Paradise Papers
Tokenhouse Investments (IOM) Limited Mailing address; registered office - - Paradise Papers
The Trafford Centre Group Limited Mailing address; registered office - - Paradise Papers
Peel Holdings (TTC) Limited Registered office; mailing address - - Paradise Papers
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Paradise Papers
Appleby

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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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