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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Peterstow Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    08-FEB-2007

Connections:

Officer (11)

Role From To Data From
MAED (BVI) Limited Shareholder - - Paradise Papers
The Barrows Trust Shareholder - - Paradise Papers
Rohais Holdings Limited Shareholder - - Paradise Papers
MANUKA LIMITED Shareholder - - Paradise Papers
Benning - Ian David Director 01-JUN-2007 15-FEB-2008 Paradise Papers
Barrows - Douglas Edward Director 01-JUN-2007 - Paradise Papers
Schindlers Reg. Treuunternehmen Director 08-FEB-2007 19-JUN-2007 Paradise Papers
Kisbey-Green - Gerard Anthony Director 19-DEC-2011 25-JUL-2012 Paradise Papers
Barrows - Alan James Director 01-JUN-2007 - Paradise Papers
Barrows - Alan James Ultimate beneficial owner 08-FEB-2007 - Paradise Papers
Pegley - Alexander Stuart Russell Shareholder - - Paradise Papers
Pegley - Alexander Stuart Russell Director 01-JUN-2007 25-OCT-2011 Paradise Papers
Pegley - Alexander Stuart Russell Ultimate beneficial owner 08-FEB-2007 - Paradise Papers
Cockerill - Ian David Shareholder - - Paradise Papers
Cockerill - Ian David Ultimate beneficial owner 08-FEB-2007 - Paradise Papers
Cockerill - Ian David Director 01-AUG-2010 09-MAR-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers

Address (3)

Data From
C/o Schindlers Trust Mauritius Limited; 1st Floor, Fairfax House, 21 Mgr Gonin Street; Port Louis; Mauritius Paradise Papers
One Cathedral Square; Jules Koenig Street; Port Louis; Mauritius Paradise Papers
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers

Other (1)

Data From
Appleby Group (Mauritius) Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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