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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Niki Holding Limited

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Ivory Shipping Company Limited Shareholder - - 23-MAR-1999 Isle of Man - Paradise Papers
Dolomite Shipping Company Limited Shareholder - - 23-MAR-1999 Isle of Man - Paradise Papers
Dolomite Shipping Company Limited Ultimate beneficial owner 06-MAY-1999 - 23-MAR-1999 Isle of Man - Paradise Papers
Ebony Shipping Company Limited Shareholder - - 23-MAR-1999 Isle of Man - Paradise Papers
Ebony Shipping Company Limited Ultimate beneficial owner 06-MAY-1999 - 23-MAR-1999 Isle of Man - Paradise Papers
Beryl Shipping Company Limited Shareholder - - 23-MAR-1999 Isle of Man - Paradise Papers
Beryl Shipping Company Limited Ultimate beneficial owner 06-MAY-1999 - 23-MAR-1999 Isle of Man - Paradise Papers
Granite Shipping Company Limited Shareholder - - 27-OCT-1998 Isle of Man - Paradise Papers
Granite Shipping Company Limited Ultimate beneficial owner 06-MAY-1999 - 27-OCT-1998 Isle of Man - Paradise Papers
Citrine Shipping Company Limited Shareholder - - 23-MAR-1999 Isle of Man - Paradise Papers
Citrine Shipping Company Limited Ultimate beneficial owner 06-MAY-1999 - 23-MAR-1999 Isle of Man - Paradise Papers
Topaz Shipping Company Limited Shareholder - - 27-OCT-1998 Isle of Man - Paradise Papers
Topaz Shipping Company Limited Ultimate beneficial owner 06-JUL-2000 - 27-OCT-1998 Isle of Man - Paradise Papers
Stones Shipping Company Limited Shareholder - - 16-JUN-2005 Isle of Man - Paradise Papers
Stones Shipping Company Limited Ultimate beneficial owner 16-JUN-2005 - 16-JUN-2005 Isle of Man - Paradise Papers

Address (5)

Data From
St James's Chambers; 64a Athol Street; Douglas; Isle of Man IM1 1JE Paradise Papers
PO Box 172; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3PA Paradise Papers
PO Box 166; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers
PO Box 166; 4th Floor ; One Circular Road; Douglas; Isle of Man IM99 3NZ 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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