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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Verita 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 (57)

Role From To Incorporation Jurisdiction Status Data From
Blue Water Shipping Ltd. Is signatory for - - 11-FEB-2005 Cayman Islands - Paradise Papers
Aetea Sierra Maritime Company Limited Director 06-OCT-2005 21-JUN-2011 06-OCT-2005 Cayman Islands - Paradise Papers
White Falcon Inc. Director 11-JAN-2013 - 11-JAN-2013 Cayman Islands - Paradise Papers
Classic Wyuna Limited Director 27-NOV-2007 04-OCT-2013 27-NOV-2007 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
SARAM, Ltd. Director 12-APR-2013 - 02-APR-2013 Cayman Islands - Paradise Papers
Bourne Holdings Ltd Director 15-FEB-2013 - 15-FEB-2013 Cayman Islands - Paradise Papers
SFG Shipping Ltd. Director 07-MAR-2012 30-JUN-2014 07-MAR-2012 Cayman Islands - Paradise Papers
S Holdings Ltd Director 26-SEP-2012 10-MAY-2013 26-SEP-2012 Cayman Islands - Paradise Papers
TN Ships 1 Limited Director 07-SEP-2012 - 07-SEP-2012 Cayman Islands - Paradise Papers
Advance Investment Cayman Inc. Director 31-MAY-2013 15-AUG-2013 31-MAY-2013 Cayman Islands - Paradise Papers
Pacific Eagle Global Real Estate Fund Ltd. Director 10-OCT-2011 08-JAN-2013 21-SEP-2011 Cayman Islands - Paradise Papers
Olivet Holdings Ltd. Director 25-JUL-2014 - 25-JUL-2014 Cayman Islands - Paradise Papers
New World Systems Director 04-JUL-2013 - 05-JUN-2013 Cayman Islands - Paradise Papers
Interventure HF Numen Limited Director 16-OCT-2014 - 16-OCT-2014 Cayman Islands - Paradise Papers
Almano Holding Limited Director 31-JUL-2012 - 31-JUL-2012 Cayman Islands - Paradise Papers
Aniston Holding Ltd. Director 22-MAR-2012 27-MAR-2013 06-DEC-2007 Cayman Islands - Paradise Papers
SJ JR Shipping Inc. Director 14-MAR-2014 - 14-MAR-2014 Cayman Islands - Paradise Papers
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Paradise Papers
Appleby

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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