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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

The Priovolos Trust

Appleby data is current through 2014
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Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
Nexx Management Limited Ultimate beneficial owner - - 02-MAY-2013 Isle of Man - Paradise Papers
Geneva Shipping Company Limited Ultimate beneficial owner 21-JAN-2002 21-JAN-2002 21-JAN-2002 Isle of Man - Paradise Papers
Peruzzi Shipping Company Limited Ultimate beneficial owner 24-NOV-2004 - 24-NOV-2004 Isle of Man - Paradise Papers
Versoix Shipping Company Limited Ultimate beneficial owner 21-JAN-2002 - 21-JAN-2002 Isle of Man - Paradise Papers
Lippi Shipping Company Limited Ultimate beneficial owner 14-JUN-2004 - 14-JUN-2004 Isle of Man - Paradise Papers
Raphael Shipping Company Limited Ultimate beneficial owner 24-NOV-2004 - 24-NOV-2004 Isle of Man - Paradise Papers
Xuthus Shipping Company Limited Ultimate beneficial owner 18-JUL-2007 - 18-JUL-2007 Isle of Man - Paradise Papers
Bernini Shipping Company Limited Ultimate beneficial owner - - 14-JUN-2004 Isle of Man - Paradise Papers
Vivaldi Shipping Company Limited Ultimate beneficial owner 21-APR-2004 - 21-APR-2004 Isle of Man - Paradise Papers
Verdi Shipping Company Limited Ultimate beneficial owner 21-APR-2004 - 21-APR-2004 Isle of Man - Paradise Papers
Albinoni Shipping Company Limited Ultimate beneficial owner - - 21-APR-2004 Isle of Man - Paradise Papers
Puccini Shipping Company Limited Ultimate beneficial owner 22-APR-2004 - 21-APR-2004 Isle of Man - Paradise Papers
Bugle Shipping Company Limited Ultimate beneficial owner - - 06-JUN-2007 Isle of Man - Paradise Papers
Borromini Shipping Company Limited Ultimate beneficial owner - - 14-JUN-2004 Isle of Man - Paradise Papers
Hyacinth Shipping Company Limited Ultimate beneficial owner 06-JUN-2007 - 06-JUN-2007 Isle of Man - Paradise Papers
Prometheus Shipping Company Limited Ultimate beneficial owner 01-AUG-2007 - 01-AUG-2007 Isle of Man - Paradise Papers
Pilot Maritime Company Limited Ultimate beneficial owner 16-APR-2007 - 16-APR-2007 Isle of Man - Paradise Papers
Anemone Shipping Company Limited Ultimate beneficial owner - - 06-JUN-2007 Isle of Man - Paradise Papers
Niki Holding Group Limited Beneficial owner - - 27-NOV-2012 Isle of Man - Paradise Papers
Niki Holding Group Limited Ultimate beneficial owner - - 27-NOV-2012 Isle of Man - Paradise Papers
NIKI SHIPHOLDING II LIMITED Ultimate beneficial owner 28-APR-2004 08-JUL-2009 21-APR-2004 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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