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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Kelly Settlement

Appleby data is current through 2014
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  • Incorporated:
    04-SEP-2003

Connections:

Officer (12)

Role From To Data From
Swimming for the Disabled Beneficiary 04-SEP-2003 - Paradise Papers
Minor* Beneficiary 04-SEP-2003 - Paradise Papers
Minor* Beneficiary 04-SEP-2003 - Paradise Papers
Manx Blind Welfare Society Beneficiary 04-SEP-2003 - Paradise Papers
Moore - Claire Margaret Beneficiary 04-SEP-2003 19-APR-2013 Paradise Papers
Kanaleva - Diana Nikolova Beneficiary 04-SEP-2003 15-JUN-2011 Paradise Papers
Hospice Isle of Man Beneficiary 04-SEP-2003 - Paradise Papers
Cretney - Daniel Kelly Beneficiary 04-SEP-2003 - Paradise Papers
Minor* Beneficiary 04-SEP-2003 - Paradise Papers
Cretney - Mathew Steven Beneficiary 04-SEP-2003 - Paradise Papers
Morris - Paul David Trustee 04-SEP-2003 10-JAN-2012 Paradise Papers
Wolstenholme Rimmer - John McCrohon Trustee 04-SEP-2003 - Paradise Papers

Address (1)

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers

Other (1)

Data From
Paul David Morris & John McCrohon Wolstenholme Rimmer as Trustees of The Kelly Settlement 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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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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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