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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

The Steam Packet Group Limited

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Isle of Man Steam Packet Holdings Limited Connected to - - 06-AUG-2001 Isle of Man - Paradise Papers
MIOM 1 LIMITED Shareholder - - 11-NOV-2005 Isle of Man - Paradise Papers
Steam Packet Group Holdings Limited Connected to - - 23-NOV-2006 Isle of Man - Paradise Papers
Steam Packet Group International Holdings Limited Connected to - - 23-NOV-2006 Isle of Man - Paradise Papers
The Isle of Man Steam Packet Company Limited Connected to - - Isle of Man - Paradise Papers
SPC Limited Shareholder - - 18-AUG-1994 Isle of Man - Paradise Papers
SPC Limited Connected to - - 18-AUG-1994 Isle of Man - Paradise Papers
The Steam Packet Group Limited Connected to - - 01-MAY-2003 Isle of Man - Paradise Papers
The Steam Packet Group Limited Same name as - - 01-MAY-2003 Isle of Man - Paradise Papers

Address (2)

Data From
Imperial Buildings; Bath Place; Douglas; Isle of Man IM1 2BY Paradise Papers
33-37 Athol Street; IM1 1LB Douglas; Isle of Man 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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