Whittaker - John
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IM, GB, US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80143788
Relationships (showing 100 of 116)
- [Ownership, outgoing] ultimate beneficial owner of Peel Chapel Holdings (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Chapel No.2 Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Chapel No.3 Limited
- [Ownership, outgoing] ultimate beneficial owner of Tokenhouse Investments Limited
- [Ownership, outgoing] ultimate beneficial owner of Tokenhouse Management Limited
- [Ownership, outgoing] ultimate beneficial owner of Velida (No 2) Limited
- [Ownership, outgoing] ultimate beneficial owner of Velida Investments Limited
- [Ownership, outgoing] ultimate beneficial owner of Tokenhouse Limited
- [Ownership, outgoing] ultimate beneficial owner of Tokenhouse Investments (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings (TTC) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Chapel No.1 Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings (Pegasus) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Environmental (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Investments RHADS (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Cardinal Helicopter Services (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Goodweather Holdings (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Finance (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings (PAIOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Energy (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Finance Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Scout Moor (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Group Limited
- [Directorship, outgoing] director of Peel Holdings Group Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Investments (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Land and Property Group Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Services Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Wind Farms (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Wind Power (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Land (CL) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Land (Ince) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Land (No. 2) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Land (Red City) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Land Ince (No.1) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Land Ince (No.2) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Living Investments (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Media Group Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Ports Holdings (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Ports Holdings (No.2) (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings CCS (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Investments DTVA (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Investments (LS) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Energy Projects (IOM) Limited
- [Directorship, outgoing] director of Peel Holdings (ITC) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings (ITC) Limited
- [Directorship, outgoing] director of Peel Holdings (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings (IOM) Limited
- [Directorship, outgoing] director of Peel Insurance (Holdings) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Insurance (Holdings) Limited
- [Directorship, outgoing] director of Cardinal Holdings (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Cardinal Holdings (IOM) Limited
- [Directorship, outgoing] director of Peel Studios Holdings (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Studios Holdings (IOM) Limited
- [Directorship, outgoing] director of Peel RT Holdings (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel RT Holdings (IOM) Limited
- [Directorship, outgoing] director of Peel Airports Holdings (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Airports Holdings (IOM) Limited
- [Directorship, outgoing] director of Peel Management Holdings (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Management Holdings (IOM) Limited
- [Directorship, outgoing] director of Peel Investments Holdings (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Investments Holdings (IOM) Limited
- [Directorship, outgoing] director of Peel Ports (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Ports (IOM) Limited
- [Directorship, outgoing] director of Peel Finance Holdings (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Finance Holdings (IOM) Limited
- [Directorship, outgoing] director of Peel Ports Investments (IOM) Limited
- [Directorship, outgoing] director of Peel Leisure Holdings (IOM) Limited
- [Directorship, outgoing] director of Peel Venues Holdings (IOM) Limited
- [Directorship, outgoing] director of Peel Investments LJLA (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Investments LJLA (IOM) Limited
- [Directorship, outgoing] director of Peel Holdings Utilities (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Utilities (IOM) Limited
- [Directorship, outgoing] director of Peel Holdings Scout Moor II (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Holdings Scout Moor II (IOM) Limited
- [Ownership, outgoing] ultimate beneficial owner of Peel Chapel Group Limited
- [Directorship, outgoing] director of Cheeseden Developments Limited
- [Directorship, outgoing] secretary of Cheeseden Developments Limited
- [Ownership, outgoing] shareholder of Velida Investments Limited
- [Directorship, outgoing] is signatory for Peel Chapel Holdings (IOM) Limited
- [Directorship, outgoing] is signatory for Peel Holdings Chapel No.2 Limited
- [Directorship, outgoing] is signatory for Tokenhouse Limited
- [Directorship, outgoing] is signatory for Tokenhouse Investments (IOM) Limited
- [Directorship, outgoing] is signatory for Tokenhouse Investments Limited
- [Directorship, outgoing] is signatory for Tokenhouse Management Limited
- [Directorship, outgoing] is signatory for Peel Holdings Chapel No.3 Limited
- [Directorship, outgoing] is signatory for Velida (No 2) Limited
- [Directorship, outgoing] is signatory for Velida Investments Limited
- [Directorship, outgoing] is signatory for Peel Chapel Group Limited
- [Directorship, outgoing] is signatory for Peel Investments DTVA (IOM) Limited
- [Directorship, outgoing] is signatory for Peel Holdings Energy Projects (IOM) Limited
- [Directorship, outgoing] is signatory for Peel Holdings (ITC) Limited
- [Directorship, outgoing] is signatory for Peel Holdings (TTC) Limited
- [Directorship, outgoing] is signatory for Peel Holdings Chapel No.1 Limited
- [Directorship, outgoing] is signatory for Peel Holdings (Pegasus) Limited
- [Directorship, outgoing] is signatory for Peel Investments RHADS (IOM) Limited
- [Directorship, outgoing] is signatory for Peel Finance (IOM) Limited
- [Directorship, outgoing] is signatory for Cardinal Helicopter Services (IOM) Limited
- [Directorship, outgoing] is signatory for Goodweather Holdings (IOM) Limited
- [Directorship, outgoing] is signatory for Peel Holdings (PAIOM) Limited
- [Directorship, outgoing] is signatory for Peel Holdings Energy (IOM) Limited
- [Directorship, outgoing] is signatory for Peel Holdings Finance Limited