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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Burge - D J V

Appleby data is current through 2014
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Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
FA (IOM) Limited Director 05-NOV-2003 28-JUL-2006 05-NOV-2003 Isle of Man - Paradise Papers
FA Limited Director 05-NOV-2003 28-JUL-2006 05-NOV-2003 Isle of Man - Paradise Papers
Corbally Limited Director 15-SEP-2003 30-JUN-2006 15-SEP-2003 Isle of Man - Paradise Papers
FA TLP Fund PLC Director 05-NOV-2003 28-JUL-2006 05-NOV-2003 Isle of Man - Paradise Papers
Taipan Maritime Limited Director 24-MAY-2005 28-JUL-2006 24-MAY-2005 Isle of Man - Paradise Papers
Danube Maritime Limited Director 24-NOV-2005 28-JUL-2006 24-NOV-2005 Isle of Man - Paradise Papers
Talia Maritime Limited Director 11-MAY-2005 28-JUL-2006 11-MAY-2005 Isle of Man - Paradise Papers
Certosa Limited Director 11-JUL-2003 13-APR-2004 11-JUL-2003 Isle of Man - Paradise Papers
Grindrod Shipping Limited Director 02-NOV-2004 28-JUL-2006 02-NOV-2004 Isle of Man - Paradise Papers
Seine Maritime Limited Director 24-NOV-2005 28-JUL-2006 24-NOV-2005 Isle of Man - Paradise Papers
IVS Unicorn International Limited Director 02-NOV-2004 28-JUL-2006 02-NOV-2004 Isle of Man - Paradise Papers
Thames Maritime Limited Director 20-APR-2005 28-JUL-2006 20-APR-2005 Isle of Man - Paradise Papers
Grindrod Trading and Shipping Limited Director 22-DEC-2004 28-JUL-2006 22-DEC-2004 Isle of Man - Paradise Papers
Elbe Maritime Limited Director 20-APR-2005 28-JUL-2006 20-APR-2005 Isle of Man - Paradise Papers
Raphael Shipping Company Limited Director 24-NOV-2004 28-JUL-2006 24-NOV-2004 Isle of Man - Paradise Papers
Grindrod Property Holdings Limited Director 22-DEC-2004 28-JUL-2006 22-DEC-2004 Isle of Man - Paradise Papers
Lyons Holding III Limited Director 24-NOV-2004 28-JUL-2006 24-NOV-2004 Isle of Man - Paradise Papers
Unicorn Pacific Limited Director 28-OCT-2005 28-JUL-2006 28-OCT-2005 Isle of Man - Paradise Papers
Stones Shipping Company Limited Director 16-JUN-2005 28-JUL-2006 16-JUN-2005 Isle of Man - Paradise Papers
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Address (1)

Data From
Tigh An Craobhan; 8 Ballaughton Meadows; Douglas; Isle of Man IM2 1JG Paradise Papers

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Paradise Papers
Appleby

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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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