This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Peel Holdings Scout Moor (IOM) Limited | Ultimate beneficial owner | - | - | 24-FEB-2011 | Isle of Man | - | Paradise Papers |
Peel Holdings Environmental (IOM) Limited | Ultimate beneficial owner | - | - | 03-MAR-2011 | Isle of Man | - | Paradise Papers |
Peel Land Ince (No.2) Limited | Ultimate beneficial owner | - | - | 29-APR-2010 | Isle of Man | - | Paradise Papers |
Peel Leisure Holdings (IOM) Limited | Director | 03-FEB-2014 | - | 03-FEB-2014 | Isle of Man | - | Paradise Papers |
Peel Venues Holdings (IOM) Limited | Director | 03-FEB-2014 | - | 03-FEB-2014 | Isle of Man | - | Paradise Papers |
Peel Ports Investments (IOM) Limited | Director | 24-SEP-2013 | - | 24-SEP-2013 | Isle of Man | - | Paradise Papers |
Peel Holdings Investments (LS) Limited | Ultimate beneficial owner | - | - | 19-DEC-2011 | Isle of Man | - | Paradise Papers |
Cheeseden Developments Limited | Secretary | 01-JUL-2013 | 01-JUL-2013 | 01-JUL-2013 | Isle of Man | - | Paradise Papers |
Cheeseden Developments Limited | Director | 01-JUL-2013 | 01-JUL-2013 | 01-JUL-2013 | Isle of Man | - | Paradise Papers |
Peel Holdings Wind Power (IOM) Limited | Is signatory for | - | - | 07-JUL-2009 | Isle of Man | - | Paradise Papers |
Peel Holdings Wind Power (IOM) Limited | Ultimate beneficial owner | - | - | 07-JUL-2009 | Isle of Man | - | Paradise Papers |
Peel Holdings Chapel No.1 Limited | Is signatory for | - | - | 10-NOV-2010 | Isle of Man | - | Paradise Papers |
Peel Holdings Chapel No.1 Limited | Ultimate beneficial owner | - | - | 10-NOV-2010 | Isle of Man | - | Paradise Papers |
Peel Holdings CCS (IOM) Limited | Is signatory for | - | - | 26-JAN-2011 | Isle of Man | - | Paradise Papers |
Peel Holdings CCS (IOM) Limited | Ultimate beneficial owner | - | - | 26-JAN-2011 | Isle of Man | - | Paradise Papers |
Peel Holdings Chapel No.3 Limited | Is signatory for | - | - | 10-NOV-2010 | Isle of Man | - | Paradise Papers |
Peel Holdings Chapel No.3 Limited | Ultimate beneficial owner | - | - | 10-NOV-2010 | Isle of Man | - | Paradise Papers |
Peel Land (Ince) Limited | Is signatory for | - | - | 11-SEP-2008 | Isle of Man | - | Paradise Papers |
Peel Land (Ince) Limited | Ultimate beneficial owner | - | - | 11-SEP-2008 | Isle of Man | - | Paradise Papers |
Peel Holdings Utilities (IOM) Limited | Director | 20-MAR-2014 | - | 20-MAR-2014 | Isle of Man | - | Paradise Papers |
Peel Holdings Utilities (IOM) Limited | Ultimate beneficial owner | 20-MAR-2014 | - | 20-MAR-2014 | Isle of Man | - | Paradise Papers |
Peel Holdings Chapel No.2 Limited | Is signatory for | - | - | 10-NOV-2010 | Isle of Man | - | Paradise Papers |
Peel Holdings Chapel No.2 Limited | Ultimate beneficial owner | - | - | 10-NOV-2010 | Isle of Man | - | Paradise Papers |
Peel Investments Holdings (IOM) Limited | Ultimate beneficial owner | - | - | 06-MAR-2013 | Isle of Man | - | Paradise Papers |
Peel Investments Holdings (IOM) Limited | Director | 06-MAR-2013 | - | 06-MAR-2013 | Isle of Man | - | Paradise Papers |
Peel Holdings (PAIOM) Limited | Is signatory for | - | - | 07-AUG-2009 | Isle of Man | - | Paradise Papers |
Peel Holdings (PAIOM) Limited | Ultimate beneficial owner | - | - | 07-AUG-2009 | Isle of Man | - | Paradise Papers |
Tokenhouse Management Limited | Is signatory for | - | - | 15-MAR-1994 | Isle of Man | - | Paradise Papers |
Tokenhouse Management Limited | Ultimate beneficial owner | - | - | 15-MAR-1994 | Isle of Man | - | Paradise Papers |
Peel Holdings Wind Farms (IOM) Limited | Is signatory for | - | - | 17-JUL-2009 | Isle of Man | - | Paradise Papers |
Peel Holdings Wind Farms (IOM) Limited | Ultimate beneficial owner | - | - | 17-JUL-2009 | Isle of Man | - | Paradise Papers |
Peel Holdings Energy (IOM) Limited | Is signatory for | - | - | 22-FEB-2008 | Isle of Man | - | Paradise Papers |
Peel Holdings Energy (IOM) Limited | Ultimate beneficial owner | - | - | 22-FEB-2008 | Isle of Man | - | Paradise Papers |
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.
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.
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