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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.

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