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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barton - Caroline

Appleby data is current through 2014
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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 (153)

Role From To Incorporation Jurisdiction Status Data From
Sampaguita Limited Appleby assigned attorney 12-JUN-2013 - 27-NOV-2012 British Virgin Islands - Paradise Papers
Aquanaut Marine Limited Appleby assigned attorney 21-MAY-2013 15-JUL-2013 British Virgin Islands - Paradise Papers
M Ocean Ltd. Appleby assigned attorney 17-JAN-2014 30-JUN-2014 17-JAN-2014 British Virgin Islands - Paradise Papers
Aquamarine Yachting Limited Appleby assigned attorney 21-MAY-2013 - 28-JUN-2006 Isle of Man - Paradise Papers
Jana Worldwide Ltd. Appleby assigned attorney 28-SEP-2014 23-OCT-2014 British Virgin Islands - Paradise Papers
Oakleigh Commercial Corp. Appleby assigned attorney 30-JUN-2012 - 17-MAR-2006 British Virgin Islands - Paradise Papers
Galaxias Oceanic Limited Appleby assigned attorney 04-JUN-2013 - 30-OCT-2007 British Virgin Islands - Paradise Papers
Oakman Global Corp. Appleby assigned attorney 30-JUN-2012 - 26-FEB-2007 British Virgin Islands - Paradise Papers
Ocean Champion Investments Limited Appleby assigned attorney 29-SEP-2014 - 30-MAR-2010 British Virgin Islands - Paradise Papers
ZIPPO SHIPPING LIMITED Appleby assigned attorney 05-OCT-2014 - British Virgin Islands - Paradise Papers
Whirlwind Limited Appleby assigned attorney 13-OCT-2014 - Guernsey - Paradise Papers
Italco Business Services Limited Appleby assigned attorney 28-SEP-2014 - 26-OCT-2012 British Virgin Islands - Paradise Papers
Klaret Mediterranean Leasing Limited Appleby assigned attorney 17-SEP-2014 - Cayman Islands - Paradise Papers
Texas Eastern Arabian Ltd. Appleby assigned attorney 02-SEP-2013 - 25-JUL-1974 Bermuda - Paradise Papers
Klaret Pacific Leasing Limited Appleby assigned attorney 17-SEP-2014 - Cayman Islands - Paradise Papers
Gocorporate Limited Appleby assigned attorney 28-SEP-2014 - 16-APR-2004 British Virgin Islands - Paradise Papers
Mondeo Industries Inc. Appleby assigned attorney 22-SEP-2014 - 22-SEP-2014 Cayman Islands - Paradise Papers
Buzzword Limited Appleby assigned attorney 04-DEC-2013 - British Virgin Islands - Paradise Papers
Global Fastening (Cayman) Company Limited Appleby assigned attorney 05-DEC-2013 - 23-JUN-2010 Cayman Islands - Paradise Papers
Selene Management Limited Appleby assigned attorney 05-OCT-2014 - 09-JUN-2008 British Virgin Islands - Paradise Papers
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Paradise Papers
Appleby

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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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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