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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (61)

Role From To Incorporation Jurisdiction Status Data From
Dignity Maritime Limited Shareholder - - 01-FEB-2010 Isle of Man - Paradise Papers
Guardian Maritime Limited Shareholder - - 22-OCT-2007 Isle of Man - Paradise Papers
Gentle Maritime Limited Shareholder - - 22-OCT-2007 Isle of Man - Paradise Papers
Classic Ray Limited Shareholder - - 11-SEP-2012 Isle of Man - Paradise Papers
Victory Ray Limited Shareholder - - 06-MAR-2008 Isle of Man - Paradise Papers
Shanghai Maritime Limited Shareholder - - 25-MAR-2008 Isle of Man - Paradise Papers
Europe Shipping Limited Shareholder - - 20-JAN-2009 Isle of Man - Paradise Papers
Violet Ray Limited Shareholder - - 06-MAR-2008 Isle of Man - Paradise Papers
Amsterdam Maritime Limited Shareholder - - 10-JAN-2013 Isle of Man - Paradise Papers
Goliath Maritime Limited Shareholder - - 15-MAY-2007 Isle of Man - Paradise Papers
Tianjin Maritime Limited Shareholder - - 15-JUL-2008 Isle of Man - Paradise Papers
Heritage Maritime Limited Shareholder - - 22-JUN-2010 Isle of Man - Paradise Papers
Lapis Maritime Limited Shareholder - - 02-MAR-2006 Isle of Man - Paradise Papers
Asia Maritime Limited Shareholder - - 15-JAN-2009 Isle of Man - Paradise Papers
Tarifa Maritime Limited Shareholder - - 14-FEB-2006 Isle of Man - Paradise Papers
Harmony Maritime Limited Shareholder - - 22-JUN-2010 Isle of Man - Paradise Papers
Compass Ray Limited Shareholder - - 11-SEP-2012 Isle of Man - Paradise Papers
Cavendish Place Limited Shareholder - - 16-MAY-2008 Isle of Man - Paradise Papers
Horizon Maritime Limited Shareholder - - 22-JUN-2010 Isle of Man - Paradise Papers
Serenity Maritime Limited Shareholder - - 06-AUG-2008 Isle of Man - Paradise Papers

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.

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