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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 (62)

Role From To Incorporation Jurisdiction Status Data From
Samaxo Limited Shareholder - - 04-SEP-2014 Bermuda - Paradise Papers
Sprinter Limited Shareholder - - 11-SEP-2012 Bermuda - Paradise Papers
Javelin Limited Shareholder - - 25-SEP-2012 Bermuda - Paradise Papers
Snowfall Limited Shareholder - - 29-JAN-2013 Bermuda - Paradise Papers
Flamingo Limited Shareholder - - 10-JAN-2014 Bermuda - Paradise Papers
Seez Trading Corp. Ltd. Shareholder - - 10-MAY-2005 Bermuda - Paradise Papers
PetroChad Transportation Company Limited Shareholder - - 15-MAY-2012 Bermuda - Paradise Papers
Gonaco Limited Shareholder - - 16-MAY-2013 Bermuda - Paradise Papers
Waterfall Limited Shareholder - - 25-SEP-2012 Bermuda - Paradise Papers
Dulino Limited Shareholder - - 12-DEC-2012 Bermuda - Paradise Papers
Maru Sky Limited Shareholder - - 12-DEC-2012 Bermuda - Paradise Papers
Midsummer Small Cap, Ltd. Shareholder - - 29-JUN-2010 Bermuda - Paradise Papers
Cliffs Limited Shareholder - - 25-SEP-2012 Bermuda - Paradise Papers
Surmira Limited Shareholder - - 12-DEC-2012 Bermuda - Paradise Papers
Griffiths Energy (Chad) Ltd. Shareholder - - 19-JAN-2011 Bermuda - Paradise Papers
Griffiths Energy Holdings Ltd. Shareholder - - 19-JAN-2011 Bermuda - Paradise Papers
Glencore Coal (Bermuda) Limited Shareholder - - 28-JAN-2009 Bermuda - Paradise Papers
Livados Limited Shareholder - - 12-DEC-2012 Bermuda - Paradise Papers
PetroChad (Mangara) Limited Shareholder - - 01-MAR-2011 Bermuda - Paradise Papers
Griffiths Energy (DOH) Ltd. Shareholder - - 08-AUG-2011 Bermuda - Paradise Papers

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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