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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (65)

Role From To Incorporation Jurisdiction Status Data From
Federal Maritime Limited Connected to - - 03-NOV-2004 Isle of Man - Paradise Papers
Sapphire Ray Shipping Limited Connected to - - 01-AUG-2001 Isle of Man - Paradise Papers
Sapporo Shipping Limited Connected to - - 19-OCT-2001 Isle of Man - Paradise Papers
Pearl Ray Shipping Limited Connected to - - 11-MAY-2001 Isle of Man - Paradise Papers
Topaz Ray Shipping Limited Connected to - - 01-AUG-2001 Isle of Man - Paradise Papers
Veracruz Shipping Limited Connected to - - 15-NOV-2002 Isle of Man - Paradise Papers
Clipper Shipping Limited Connected to - - 18-JUL-2001 Isle of Man - Paradise Papers
Honshu Shipping Company Limited Connected to - - 01-JUL-1998 Malta - Paradise Papers
Golden Ray Shipping Limited Connected to - - 21-JAN-2002 Isle of Man - Paradise Papers
Mariner Shipping Limited Connected to - - 18-JUL-2001 Isle of Man - Paradise Papers
Yohjin Shipping Limited Connected to - - 05-AUG-1999 Isle of Man - Paradise Papers
Dignity Maritime Limited Connected to - - 01-FEB-2010 Isle of Man - Paradise Papers
Guardian Maritime Limited Connected to - - 22-OCT-2007 Isle of Man - Paradise Papers
Gentle Maritime Limited Connected to - - 22-OCT-2007 Isle of Man - Paradise Papers
Overseas Gas Limited Connected to - - 07-JUN-2001 Isle of Man - Paradise Papers
Violet Ray Limited Connected to - - 06-MAR-2008 Isle of Man - Paradise Papers
Victory Ray Limited Connected to - - 06-MAR-2008 Isle of Man - Paradise Papers
Harmony Maritime Limited Connected to - - 22-JUN-2010 Isle of Man - Paradise Papers
Horizon Maritime Limited Connected to - - 22-JUN-2010 Isle of Man - Paradise Papers
Heritage Maritime Limited Connected to - - 22-JUN-2010 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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