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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 (83)

Role From To Incorporation Jurisdiction Status Data From
Genius Maritime Limited Director 30-SEP-2013 - 30-SEP-2013 Isle of Man - Paradise Papers
Gravity Maritime Limited Director 30-SEP-2013 - 30-SEP-2013 Isle of Man - Paradise Papers
Base Oil Supply Ltd. Director 28-OCT-2008 - 15-MAR-1996 Cayman Islands - Paradise Papers
Harvest Maritime Limited Director 13-JAN-2014 - 13-JAN-2014 Isle of Man - Paradise Papers
Hermes Maritime Limited Director 22-JUL-2014 - 22-JUL-2014 Isle of Man - Paradise Papers
Exergetic Systems Limited Director 20-OCT-2008 23-APR-2014 20-OCT-2008 Isle of Man - Paradise Papers
Amsterdam Maritime Limited Director 10-JAN-2013 - 10-JAN-2013 Isle of Man - Paradise Papers
Horizon Maritime Limited Director 22-JUN-2010 - 22-JUN-2010 Isle of Man - Paradise Papers
Classic Ray Limited Director 11-SEP-2012 - 11-SEP-2012 Isle of Man - Paradise Papers
Molly Marine Ltd Director 14-MAY-2014 13-JUN-2014 30-APR-2014 Isle of Man - Paradise Papers
Prestige Ray Limited Director 15-FEB-2011 - 15-FEB-2011 Isle of Man - Paradise Papers
Passion Ray Limited Director 15-FEB-2011 - 15-FEB-2011 Isle of Man - Paradise Papers
Heritage Maritime Limited Director 22-JUN-2010 - 22-JUN-2010 Isle of Man - Paradise Papers
Harmony Maritime Limited Director 22-JUN-2010 - 22-JUN-2010 Isle of Man - Paradise Papers
Antwerp Maritime Limited Director 10-JAN-2013 - 10-JAN-2013 Isle of Man - Paradise Papers
Serenity Maritime Limited Director 06-AUG-2008 12-AUG-2008 06-AUG-2008 Isle of Man - Paradise Papers
Compass Ray Limited Director 11-SEP-2012 - 11-SEP-2012 Isle of Man - Paradise Papers
Mika Marine Limited Director 17-JUL-2013 13-JUN-2014 17-JUL-2013 Isle of Man - Paradise Papers
Erato Shipping Company Limited Director 31-AUG-2013 - 19-DEC-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.

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