The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ugland - Lars Torgier

Appleby data is current through 2014
read more

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

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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