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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atlas Trading Limited | Connected to | - | - | 21-APR-2009 | Isle of Man | - | Paradise Papers - Appleby |
| Grindrod Investments (IOM) Limited | Connected to | - | - | 21-DEC-2006 | Isle of Man | - | Paradise Papers - Appleby |
| Grindrod Investments (IOM) Limited | Ultimate beneficial owner | - | - | 21-DEC-2006 | Isle of Man | - | Paradise Papers - Appleby |
| Hulson Limited | Ultimate beneficial owner | - | - | 29-JUL-2002 | Isle of Man | - | Paradise Papers - Appleby |
| Nyathi Limited | Connected to | - | - | 04-OCT-2010 | Isle of Man | - | Paradise Papers - Appleby |
| Nyathi Limited | Ultimate beneficial owner | - | - | 04-OCT-2010 | Isle of Man | - | Paradise Papers - Appleby |
| Oribi Limited | Connected to | - | - | 04-OCT-2010 | Isle of Man | - | Paradise Papers - Appleby |
| Petrochemical Shipping Limited | Connected to | - | - | 18-JUL-1994 | Isle of Man | - | Paradise Papers - Appleby |
| Petrochemical Shipping Limited | Ultimate beneficial owner | - | - | 18-JUL-1994 | Isle of Man | - | Paradise Papers - Appleby |
| The Partridge Trust | Connected to | - | - | 17-DEC-2002 | Isle of Man | - | Paradise Papers - Appleby |
| The Turtle Trust | Connected to | - | - | 17-DEC-2002 | Isle of Man | - | Paradise Papers - Appleby |
| Unicorn Shipping Holdings (International) Limited | Connected to | - | - | British Virgin Islands | - | Paradise Papers - Appleby | |
| Unicorn Atlantic Limited | Connected to | - | - | 28-OCT-2005 | Isle of Man | - | Paradise Papers - Appleby |
| Unicorn Baltic Limited | Connected to | - | - | 28-OCT-2005 | Isle of Man | - | Paradise Papers - Appleby |
| Unicorn Bulk Traders Limited | Connected to | - | - | 08-JUL-2005 | Isle of Man | - | Paradise Papers - Appleby |
| Unicorn Caspian Limited | Connected to | - | - | 28-OCT-2005 | Isle of Man | - | Paradise Papers - Appleby |
| Unicorn Ionia Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers - Appleby |
| Unicorn Java Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers - Appleby |
| Unicorn Marmara Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers - Appleby |
| Unicorn North Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers - Appleby |
| Unicorn Ross Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers - Appleby |
| Unicorn Scotia Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| Quadrant House; 115 Victoria Embankment; Durban 4001; South Africa | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.