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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Garnet Maritime Limited Director 16-APR-2007 05-MAR-2008 16-APR-2007 Isle of Man - Paradise Papers
Baltic Highway Limited Director 16-APR-2007 05-MAR-2008 16-APR-2007 Isle of Man - Paradise Papers
Graceful Maritime Limited Director 16-APR-2007 05-MAR-2008 16-APR-2007 Isle of Man - Paradise Papers
Kenbane Capital Limited Director 02-NOV-2007 05-MAR-2008 02-NOV-2007 Isle of Man - Paradise Papers
Buttercup Shipping Company Limited Director 06-JUN-2007 05-MAR-2008 06-JUN-2007 Isle of Man - Paradise Papers
Nordic Highway Limited Director 13-JUN-2007 05-MAR-2008 13-JUN-2007 Isle of Man - Paradise Papers
Glorious Maritime Limited Director 05-APR-2007 05-MAR-2008 05-APR-2007 Isle of Man - Paradise Papers
Bugle Shipping Company Limited Director 06-JUN-2007 05-MAR-2008 06-JUN-2007 Isle of Man - Paradise Papers
Pi Holding Limited Director 04-JUL-2007 05-MAR-2008 04-JUL-2007 Isle of Man - Paradise Papers
Xuthus Shipping Company Limited Director 18-JUL-2007 05-MAR-2008 18-JUL-2007 Isle of Man - Paradise Papers
Anemone Shipping Company Limited Director 06-JUN-2007 05-MAR-2008 06-JUN-2007 Isle of Man - Paradise Papers
Prometheus Shipping Company Limited Director 01-AUG-2007 05-MAR-2008 01-AUG-2007 Isle of Man - Paradise Papers
Hyacinth Shipping Company Limited Director 06-JUN-2007 05-MAR-2008 06-JUN-2007 Isle of Man - Paradise Papers
Lyons Holding V Limited Director 06-JUN-2007 05-MAR-2008 06-JUN-2007 Isle of Man - Paradise Papers
Pilot Maritime Company Limited Director 16-APR-2007 05-MAR-2008 16-APR-2007 Isle of Man - Paradise Papers
Alpenrose Shipping Company Limited Director 06-JUN-2007 05-MAR-2008 06-JUN-2007 Isle of Man - Paradise Papers
Castlestone Limited Is signatory for - - 19-JUN-2006 Isle of Man - Paradise Papers
Ohellen Shipping Company Limited Director 26-JUL-2007 05-MAR-2008 26-JUL-2007 Isle of Man - Paradise Papers
Niki Group III Limited Director 19-MAR-2007 05-MAR-2008 19-MAR-2007 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.

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