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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Rami Ungar -

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 (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
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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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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