Officer:
Barton - Caroline
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 |
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.