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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.

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