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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 (156)

Role From To Incorporation Jurisdiction Status Data From
The Money Media Trust Settlor - - 01-JAN-2001 Isle of Man - Paradise Papers
Odyssey Alternative Strategies Fund Limited Secretary 13-MAR-2014 - 27-FEB-2006 Isle of Man - Paradise Papers
Global Houghton Ltd. Director 10-FEB-2014 - 10-FEB-2014 Cayman Islands - Paradise Papers
Gulf Houghton Lubricants Ltd. Director 10-FEB-2014 - 11-FEB-2014 Cayman Islands - Paradise Papers
Gulf Oil Lubricants Ltd Director 10-FEB-2014 - 10-FEB-2014 Cayman Islands - Paradise Papers
Meininger Finance Company Limited Director 18-MAR-2014 - 21-FEB-2014 Isle of Man - Paradise Papers
Gulf Oil International Middle East, Ltd Director 30-JUN-2006 - 21-JAN-1992 Cayman Islands - Paradise Papers
Gravity Maritime Limited Director 30-SEP-2013 - 30-SEP-2013 Isle of Man - Paradise Papers
Harvest Maritime Limited Director 13-JAN-2014 - 13-JAN-2014 Isle of Man - Paradise Papers
Exergetic Systems Limited Director 20-OCT-2008 23-APR-2014 20-OCT-2008 Isle of Man - Paradise Papers
SM IOM Services Unlimited Director 01-APR-2014 - 01-APR-2014 Isle of Man - Paradise Papers
SM IOM Services II Unlimited Director 20-MAY-2014 - 15-MAY-2014 Isle of Man - Paradise Papers
SurveyMonkey Canopy Limited Director 01-APR-2014 - 24-MAR-2014 Isle of Man - Paradise Papers
Chameleon Holdings Limited Director 29-MAY-2014 - 29-MAY-2014 Isle of Man - Paradise Papers
Genius Maritime Limited Director 30-SEP-2013 - 30-SEP-2013 Isle of Man - Paradise Papers
Hermes Maritime Limited Director 22-JUL-2014 - 22-JUL-2014 Isle of Man - Paradise Papers
Miura Global Opportunities Limited Secretary 13-MAR-2014 - 14-FEB-2003 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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