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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Third Floor; Britannia House; St Georges Street; Douglas; Isle of Man IM1 2SH

Appleby data is current through 2014
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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

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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