The International Consortium of Investigative Journalists Home Download Support Us

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