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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Speymill Deutsche Immobilien 27 Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Martfield Limited Mailing address - - 20-DEC-2006 Isle of Man - Paradise Papers
Speymill Deutsche Immobilien 29 Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Speymill Deutsche Immobilien 22 Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Speymill Deutsche Immobilien 25 Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Speymill Deutsche Immobilien 24 Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Speymill Deutsche Immobilien 23 Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Dallinger Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Briarfield Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Sevenford Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Lordmount Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Patchill Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Bluebirch Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Speymill Deutsche Immobilien 30 Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Fairmouth Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Speymill Deutsche Immobilien 28 Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers
Speymill Deutsche Immobilien 26 Limited Mailing address - - 07-JUL-2006 Isle of Man - Paradise Papers

Officer (2)

Role From To Data From
Terra Capital plc Mailing address; registered office - - Paradise Papers
Speymill Deutsche Immobilien Company Plc Registered office; 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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