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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

Role From To Incorporation Jurisdiction Status Data From
Amsterdam Maritime Limited Secretary 10-JAN-2013 - 10-JAN-2013 Isle of Man - Paradise Papers
Antwerp Maritime Limited Secretary 10-JAN-2013 - 10-JAN-2013 Isle of Man - Paradise Papers
Asia Maritime Limited Secretary 15-JAN-2009 - 15-JAN-2009 Isle of Man - Paradise Papers
Cavendish Place Limited Secretary 16-MAY-2008 - 16-MAY-2008 Isle of Man - Paradise Papers
Compass Ray Limited Secretary 11-SEP-2012 - 11-SEP-2012 Isle of Man - Paradise Papers
Europe Shipping Limited Secretary 20-JAN-2009 - 20-JAN-2009 Isle of Man - Paradise Papers
Exergetic Systems Limited Secretary 20-OCT-2008 23-APR-2014 20-OCT-2008 Isle of Man - Paradise Papers
Genius Maritime Limited Secretary 30-SEP-2013 - 30-SEP-2013 Isle of Man - Paradise Papers
Gravity Maritime Limited Secretary 30-SEP-2013 - 30-SEP-2013 Isle of Man - Paradise Papers
Harmony Maritime Limited Secretary 22-JUN-2010 - 22-JUN-2010 Isle of Man - Paradise Papers
Harvest Maritime Limited Secretary 13-JAN-2014 - 13-JAN-2014 Isle of Man - Paradise Papers
Heritage Maritime Limited Secretary 22-JUN-2010 - 22-JUN-2010 Isle of Man - Paradise Papers
Hermes Maritime Limited Secretary 22-JUL-2014 - 22-JUL-2014 Isle of Man - Paradise Papers
Horizon Maritime Limited Secretary 22-JUN-2010 - 22-JUN-2010 Isle of Man - Paradise Papers
Passion Ray Limited Secretary 15-FEB-2011 - 15-FEB-2011 Isle of Man - Paradise Papers
Prestige Ray Limited Secretary 15-FEB-2011 - 15-FEB-2011 Isle of Man - Paradise Papers
Tianjin Maritime Limited Secretary 15-JUL-2008 - 15-JUL-2008 Isle of Man - Paradise Papers
Victory Ray Limited Secretary 06-MAR-2008 - 06-MAR-2008 Isle of Man - Paradise Papers
Violet Ray Limited Secretary 06-MAR-2008 - 06-MAR-2008 Isle of Man - Paradise Papers
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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

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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.