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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ugland - Lars Torgier

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Catherine Marine Ltd Connected to - - 23-OCT-2012 Isle of Man - Paradise Papers
Kaya Marine Ltd Connected to - - 23-OCT-2012 Isle of Man - Paradise Papers
Emily Marine Ltd Connected to - - 10-MAY-2011 Isle of Man - Paradise Papers
LT Ugland Investments Ltd Connected to - - 15-MAR-2006 Isle of Man - Paradise Papers
Geraldine Marine Ltd Connected to - - 01-JUL-2009 Isle of Man - Paradise Papers
Geraldine Marine Ltd Director 01-JUL-2009 09-DEC-2009 01-JUL-2009 Isle of Man - Paradise Papers
Star Marine Ltd Connected to - - 01-JUL-2009 Isle of Man - Paradise Papers
Star Marine Ltd Director 01-JUL-2009 09-DEC-2009 01-JUL-2009 Isle of Man - Paradise Papers
Caly Marine Ltd Connected to - - 01-JUL-2009 Isle of Man - Paradise Papers
Caly Marine Ltd Director 01-JUL-2009 09-DEC-2009 01-JUL-2009 Isle of Man - Paradise Papers
LT Ugland Management Ltd Connected to - - 03-AUG-2007 Isle of Man - Paradise Papers
LT Ugland Management Ltd Director 03-AUG-2007 08-AUG-2007 03-AUG-2007 Isle of Man - Paradise Papers

Address (3)

Data From
Victoria House; Lucerne Court; Victoria Road; Douglas; Isle of Man IM2 6BJ Paradise Papers
6 Empress Apartments; Empress Terrace; Central Promenade; Douglas; Isle of Man IM2 4EE Paradise Papers
Minstrels Wood; Okehurst Lane; Billingshurst; West Sussex RH14 9HR; England Paradise Papers

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Paradise Papers
Appleby

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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