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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Advance Investment Cayman Inc. | Director | 31-MAY-2013 | 15-AUG-2013 | 31-MAY-2013 | Cayman Islands | - | Paradise Papers - Appleby |
| Aetea Sierra Maritime Company Limited | Director | 06-OCT-2005 | 21-JUN-2011 | 06-OCT-2005 | Cayman Islands | - | Paradise Papers - Appleby |
| Anchor Shipping Limited | Is signatory for | - | - | 02-NOV-2004 | Cayman Islands | - | Paradise Papers - Appleby |
| Baker Barlow Property Ltd. | Shareholder | - | - | 18-DEC-2008 | Cayman Islands | - | Paradise Papers - Appleby |
| Blue Water Shipping Ltd. | Is signatory for | - | - | 11-FEB-2005 | Cayman Islands | - | Paradise Papers - Appleby |
| Bourne Holdings Ltd | Director | 15-FEB-2013 | - | 15-FEB-2013 | Cayman Islands | - | Paradise Papers - Appleby |
| Bronco Corporation | Director | 05-DEC-2012 | - | 05-DEC-2012 | Cayman Islands | - | Paradise Papers - Appleby |
| Caribe Merchant Shipping (Cayman) Ltd. | Is signatory for | - | - | 23-FEB-2007 | Cayman Islands | - | Paradise Papers - Appleby |
| Cayman Kai Properties Ltd. | Director | 29-JUN-2010 | 30-SEP-2014 | 29-JUN-2010 | Cayman Islands | - | Paradise Papers - Appleby |
| Classic Wyuna Limited | Director | 27-NOV-2007 | 04-OCT-2013 | 27-NOV-2007 | Cayman Islands | - | Paradise Papers - Appleby |
| Edgeway Park Ltd. | Director | 05-OCT-2012 | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers - Appleby |
| Meliboea Shipping Inc. ** INCOMPLETE ** | Is signatory for | - | - | 28-JUN-2004 | Cayman Islands | - | Paradise Papers - Appleby |
| Niobe Holdings Inc. | Is signatory for | - | - | 11-FEB-2004 | Cayman Islands | - | Paradise Papers - Appleby |
| Olivet Holdings Ltd. | Director | 25-JUL-2014 | - | 25-JUL-2014 | Cayman Islands | - | Paradise Papers - Appleby |
| One Acre Parcel Ltd. | Director | 05-OCT-2012 | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers - Appleby |
| Pacific Eagle Global Real Estate Fund Ltd. | Director | 10-OCT-2013 | 08-JAN-2013 | 21-SEP-2011 | Cayman Islands | - | Paradise Papers - Appleby |
| S Holdings Ltd | Director | 26-SEP-2012 | 10-MAY-2013 | 26-SEP-2012 | Cayman Islands | - | Paradise Papers - Appleby |
| TN Ships 1 Limited | Director | 07-SEP-2012 | - | 07-SEP-2012 | Cayman Islands | - | Paradise Papers - Appleby |
| Ute Corporation | Director | 05-DEC-2012 | - | 05-DEC-2012 | Cayman Islands | - | Paradise Papers - Appleby |
| Vortigern Estates Ltd. | Director | 18-MAY-2012 | 11-DEC-2013 | 18-MAY-2012 | Cayman Islands | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.