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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NiMiC Ship Management Co., Ltd. Chief financial officer 11-MAY-2009 06-APR-2010 05-SEP-2006 Cayman Islands - Paradise Papers
OJV Cayman 5 Limited Director - class b 30-OCT-2009 30-NOV-2010 03-DEC-2004 Cayman Islands - Paradise Papers
OJV Cayman 2 Limited Director - b 30-OCT-2009 30-NOV-2010 24-OCT-2003 Cayman Islands - Paradise Papers
OJV Cayman 1 Limited Director - class b 30-OCT-2009 30-NOV-2010 24-OCT-2003 Cayman Islands - Paradise Papers
OJV Cayman 3 Limited Director - class b 30-OCT-2009 30-NOV-2010 03-DEC-2004 Cayman 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.

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