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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Grindrod Limited

Appleby data is current through 2014
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Unicorn Ross Limited Connected to - - 22-MAY-2009 Isle of Man - Paradise Papers
Unicorn Scotia Limited Connected to - - 22-MAY-2009 Isle of Man - Paradise Papers
Unicorn Java Limited Connected to - - 22-MAY-2009 Isle of Man - Paradise Papers
Unicorn North Limited Connected to - - 22-MAY-2009 Isle of Man - Paradise Papers
Atlas Trading Limited Connected to - - 21-APR-2009 Isle of Man - Paradise Papers
Unicorn Ionia Limited Connected to - - 22-MAY-2009 Isle of Man - Paradise Papers
Oribi Limited Connected to - - 04-OCT-2010 Isle of Man - Paradise Papers
Unicorn Marmara Limited Connected to - - 22-MAY-2009 Isle of Man - Paradise Papers
Unicorn Shipping Holdings (International) Limited Connected to - - British Virgin Islands - Paradise Papers
Unicorn Caspian Limited Connected to - - 28-OCT-2005 Isle of Man - Paradise Papers
Unicorn Bulk Traders Limited Connected to - - 08-JUL-2005 Isle of Man - Paradise Papers
Unicorn Baltic Limited Connected to - - 28-OCT-2005 Isle of Man - Paradise Papers
Unicorn Atlantic Limited Connected to - - 28-OCT-2005 Isle of Man - Paradise Papers
The Turtle Trust Connected to - - 17-DEC-2002 Isle of Man - Paradise Papers
The Partridge Trust Connected to - - 17-DEC-2002 Isle of Man - Paradise Papers
Hulson Limited Ultimate beneficial owner - - 29-JUL-2002 Isle of Man - Paradise Papers
Petrochemical Shipping Limited Connected to - - 18-JUL-1994 Isle of Man - Paradise Papers
Petrochemical Shipping Limited Ultimate beneficial owner - - 18-JUL-1994 Isle of Man - Paradise Papers
Nyathi Limited Connected to - - 04-OCT-2010 Isle of Man - Paradise Papers
Nyathi Limited Ultimate beneficial owner - - 04-OCT-2010 Isle of Man - Paradise Papers
Grindrod Investments (IOM) Limited Connected to - - 21-DEC-2006 Isle of Man - Paradise Papers
Grindrod Investments (IOM) Limited Ultimate beneficial owner - - 21-DEC-2006 Isle of Man - Paradise Papers
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Address (1)

Data From
Quadrant House; 115 Victoria Embankment; Durban 4001; South Africa Paradise Papers

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Paradise Papers
Appleby

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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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