The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Platinum Ray Shipping Limited Shareholder - - 10-MAR-1999 Isle of Man - Paradise Papers
Dolomite Shipping Company Limited Shareholder - - 23-MAR-1999 Isle of Man - Paradise Papers
Ivory Shipping Company Limited Shareholder - - 23-MAR-1999 Isle of Man - Paradise Papers
Ebony Shipping Company Limited Shareholder - - 23-MAR-1999 Isle of Man - Paradise Papers
Granite Shipping Company Limited Shareholder - - 27-OCT-1998 Isle of Man - Paradise Papers
Beryl Shipping Company Limited Shareholder - - 23-MAR-1999 Isle of Man - Paradise Papers
Citrine Shipping Company Limited Shareholder - - 23-MAR-1999 Isle of Man - Paradise Papers
Topaz Shipping Company Limited Shareholder - - 27-OCT-1998 Isle of Man - Paradise Papers
Crystal Ray Shipping Limited Shareholder - - 10-MAR-1999 Isle of Man - Paradise Papers
Niki Holding Limited Shareholder - - 09-APR-1999 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