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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (60)

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

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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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