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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 (64)

Role From To Incorporation Jurisdiction Status Data From
Euterpe Shipping Company Limited Connected to - - 19-DEC-2007 Isle of Man - Paradise Papers
Foundation of Pi Group Co Limited Connected to - - 02-NOV-2007 Isle of Man - Paradise Papers
Clio Shipping Company Limited Connected to - - 19-DEC-2007 Isle of Man - Paradise Papers
Terpsichore Shipping Company Limited Connected to - - 19-DEC-2007 Isle of Man - Paradise Papers
Polymnia Shipping Company Limited Connected to - - 19-DEC-2007 Isle of Man - Paradise Papers
Niki Group VIII Limited Connected to - - 21-SEP-2007 Isle of Man - Paradise Papers
Thaleia Shipping Company Limited Connected to - - 19-DEC-2007 Isle of Man - Paradise Papers
Calliope Shipping Company Limited Connected to - - 19-DEC-2007 Isle of Man - Paradise Papers
Melpomene Shipping Company Limited Connected to - - 19-DEC-2007 Isle of Man - Paradise Papers
Niki Group VII Limited Connected to - - 21-SEP-2007 Isle of Man - Paradise Papers
Elm Shipping Company Limited Connected to - - 06-JUN-2007 Isle of Man - Paradise Papers
Kingcup Shipping Company Limited Connected to - - 06-JUN-2007 Isle of Man - Paradise Papers
Ion Shipping Company Limited Connected to - - 18-JUL-2007 Isle of Man - Paradise Papers
Niki Group V Limited Connected to - - 10-JUL-2007 Isle of Man - Paradise Papers
Broom Shipping Company Limited Connected to - - 06-JUN-2007 Isle of Man - Paradise Papers
Achaeus Shipping Company Limited Connected to - - 18-JUL-2007 Isle of Man - Paradise Papers
Dorus Shipping Company Limited Connected to - - 18-JUL-2007 Isle of Man - Paradise Papers
Pyrrha Shipping Company Limited Connected to - - 18-JUL-2007 Isle of Man - Paradise Papers
Dropwort Shipping Company Limited Connected to - - 06-JUN-2007 Isle of Man - Paradise Papers
Phypers Group Limited Connected to - - 06-MAR-2007 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.

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