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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Leigh - C I L

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role From To Incorporation Jurisdiction Status Data From
Horizon Maritime Limited Director 22-JUN-2010 24-JUN-2010 22-JUN-2010 Isle of Man - Paradise Papers
Cavendish Place Limited Director 16-MAY-2008 19-MAY-2008 16-MAY-2008 Isle of Man - Paradise Papers
Harmony Maritime Limited Director 22-JUN-2010 24-JUN-2010 22-JUN-2010 Isle of Man - Paradise Papers
Heritage Maritime Limited Director 22-JUN-2010 24-JUN-2010 22-JUN-2010 Isle of Man - Paradise Papers
Erato Shipping Company Limited Director 19-APR-2010 31-AUG-2013 19-DEC-2007 Isle of Man - Paradise Papers
Needen Limited Director 05-MAR-2008 31-AUG-2013 29-SEP-1997 Isle of Man - Paradise Papers
Cashleen Limited Director 01-SEP-2008 31-AUG-2013 17-OCT-1994 Isle of Man - Paradise Papers
GC Limited Director 05-MAR-2008 19-JUN-2013 16-MAY-2000 Isle of Man - Paradise Papers
Peruzzi Shipping Company Limited Director 19-APR-2010 31-AUG-2013 24-NOV-2004 Isle of Man - Paradise Papers
Lyons Holding II Limited Director 19-APR-2010 31-AUG-2013 14-JUN-2004 Isle of Man - Paradise Papers
Kenbane Capital Limited Director 05-MAR-2008 31-AUG-2013 02-NOV-2007 Isle of Man - Paradise Papers
Versoix Shipping Company Limited Director 19-APR-2010 31-AUG-2013 21-JAN-2002 Isle of Man - Paradise Papers
Bernini Shipping Company Limited Director 19-APR-2010 31-AUG-2013 14-JUN-2004 Isle of Man - Paradise Papers
Niki Shipholding Limited Director 19-APR-2010 31-AUG-2013 21-JAN-2002 Isle of Man - Paradise Papers
Albinoni Shipping Company Limited Director 19-APR-2010 31-AUG-2013 21-APR-2004 Isle of Man - Paradise Papers
Raphael Shipping Company Limited Director 19-APR-2010 31-AUG-2013 24-NOV-2004 Isle of Man - Paradise Papers
Lippi Shipping Company Limited Director 19-APR-2010 31-AUG-2013 14-JUN-2004 Isle of Man - Paradise Papers
Borromini Shipping Company Limited Director 19-APR-2010 31-AUG-2013 14-JUN-2004 Isle of Man - Paradise Papers
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Address (2)

Data From
2 Manor Drive; Farmhill; Douglas; Isle of Man IM2 2PA Paradise Papers
Cronk Ard; Glen Maye Park; Glen Maye; Isle of Man IM5 3AX 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