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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Integra Limited - Cayman

Appleby data is current through 2014
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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 (77)

Role From To Incorporation Jurisdiction Status Data From
Cayman Kai Properties Ltd. Director 29-JUN-2010 30-SEP-2014 29-JUN-2010 Cayman Islands - Paradise Papers
Blue Water Shipping Ltd. Is signatory for - - 11-FEB-2005 Cayman Islands - Paradise Papers
Baker Barlow Property Ltd. Shareholder - - 18-DEC-2008 Cayman Islands - Paradise Papers
Aetea Sierra Maritime Company Limited Director 06-OCT-2005 21-JUN-2011 06-OCT-2005 Cayman Islands - Paradise Papers
Ute Corporation Director 05-DEC-2012 - 05-DEC-2012 Cayman Islands - Paradise Papers
Bronco Corporation Director 05-DEC-2012 - 05-DEC-2012 Cayman Islands - Paradise Papers
Classic Wyuna Limited Director 27-NOV-2007 04-OCT-2013 27-NOV-2007 Cayman Islands - Paradise Papers
Vortigern Estates Ltd. Director 18-MAY-2012 11-DEC-2013 18-MAY-2012 Cayman Islands - Paradise Papers
Niobe Holdings Inc. Is signatory for - - 11-FEB-2004 Cayman Islands - Paradise Papers
Anchor Shipping Limited Is signatory for - - 02-NOV-2004 Cayman Islands - Paradise Papers
Caribe Merchant Shipping (Cayman) Ltd. Is signatory for - - 23-FEB-2007 Cayman Islands - Paradise Papers
Meliboea Shipping Inc. ** INCOMPLETE ** Is signatory for - - 28-JUN-2004 Cayman Islands - Paradise Papers
Edgeway Park Ltd. Director 05-OCT-2012 - 05-OCT-2012 Cayman Islands - Paradise Papers
S Holdings Ltd Director 26-SEP-2012 10-MAY-2013 26-SEP-2012 Cayman Islands - Paradise Papers
One Acre Parcel Ltd. Director 05-OCT-2012 - 05-OCT-2012 Cayman Islands - Paradise Papers
Bourne Holdings Ltd Director 15-FEB-2013 - 15-FEB-2013 Cayman Islands - Paradise Papers
Olivet Holdings Ltd. Director 25-JUL-2014 - 25-JUL-2014 Cayman Islands - Paradise Papers
TN Ships 1 Limited Director 07-SEP-2012 - 07-SEP-2012 Cayman Islands - Paradise Papers
Pacific Eagle Global Real Estate Fund Ltd. Director 10-OCT-2013 08-JAN-2013 21-SEP-2011 Cayman Islands - Paradise Papers
Aviation 49284 Corporation Is signatory for - - 13-APR-1995 Cayman Islands - 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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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more