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.