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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Tianjin Maritime Limited Director 15-JUL-2008 30-APR-2010 15-JUL-2008 Isle of Man - Paradise Papers
Victory Ray Limited Director 06-MAR-2008 30-APR-2010 06-MAR-2008 Isle of Man - Paradise Papers
Violet Ray Limited Director 06-MAR-2008 30-APR-2010 06-MAR-2008 Isle of Man - Paradise Papers
Shanghai Maritime Limited Director 25-MAR-2008 30-APR-2010 25-MAR-2008 Isle of Man - Paradise Papers
Serenity Maritime Limited Director 06-AUG-2008 30-APR-2010 06-AUG-2008 Isle of Man - Paradise Papers
Asia Maritime Limited Director 15-JAN-2009 30-APR-2010 15-JAN-2009 Isle of Man - Paradise Papers
Europe Shipping Limited Director 20-JAN-2009 30-APR-2010 20-JAN-2009 Isle of Man - Paradise Papers
Adria Maritime Limited Director 06-AUG-2008 30-APR-2010 06-AUG-2008 Isle of Man - Paradise Papers
Geraldine Marine Ltd Director 01-JUL-2009 06-MAY-2010 01-JUL-2009 Isle of Man - Paradise Papers
Castlestone Limited Is signatory for - - 19-JUN-2006 Isle of Man - Paradise Papers
Star Marine Ltd Director 01-JUL-2009 06-MAY-2010 01-JUL-2009 Isle of Man - Paradise Papers
Caly Marine Ltd Director 01-JUL-2009 06-MAY-2010 01-JUL-2009 Isle of Man - Paradise Papers
Blindgate Limited Is signatory for - - 23-MAR-2006 Isle of Man - Paradise Papers
LT Ugland Investments Ltd Director 15-MAR-2006 20-MAR-2006 15-MAR-2006 Isle of Man - Paradise Papers
Windle Unlimited Is signatory for - - 10-FEB-2003 Isle of Man - Paradise Papers
Niki Group II Limited Director 26-JUL-2006 28-JUL-2006 26-JUL-2006 Isle of Man - Paradise Papers
Midtown Limited Is signatory for - - 09-NOV-2001 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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