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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Brew - C C

Appleby data is current through 2014
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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

Address (1)

Data From
Hendre; Clenagh Road; Sulby; Isle of Man IM7 3AB 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