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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Baxter - C

Appleby data is current through 2014
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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
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Address (1)

Data From
66 Buttermere Drive; Lakeside Gardens; Onchan; Isle of Man Paradise Papers

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Paradise Papers
Appleby

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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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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