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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - BUE

Appleby data is current through 2014
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Caspian Protector Limited Connected to - - 11-FEB-2010 Saint Vincent and the Grenadines - Paradise Papers
Caspian Fortress Limited Connected to - - 21-JUN-2007 Saint Vincent and the Grenadines - Paradise Papers
TEAM X LIMITED Connected to - - 13-JUN-2006 Saint Vincent and the Grenadines - Paradise Papers
Team XII Ltd Connected to - - 30-MAR-2008 Saint Vincent and the Grenadines - Paradise Papers
Caspian Power Limited Connected to - - 08-MAR-2010 Saint Vincent and the Grenadines - Paradise Papers
Caspian Pride Limited Connected to - - 18-APR-2007 Saint Vincent and the Grenadines - Paradise Papers
TEAM IX LIMITED Connected to - - 13-JUN-2006 Saint Vincent and the Grenadines - Paradise Papers
Caspian Gala Ltd. Connected to - - 10-JAN-2008 Saint Vincent and the Grenadines - Paradise Papers
Caspian Citadel Limited Connected to - - 21-JUN-2007 Saint Vincent and the Grenadines - Paradise Papers
Caspian Server Limited Connected to - - 01-DEC-2008 Saint Vincent and the Grenadines - Paradise Papers
Team XIII Ltd. Connected to - - 30-MAR-2008 Saint Vincent and the Grenadines - Paradise Papers
Caspian Provider Limited Connected to - - 14-JUN-2011 Saint Vincent and the Grenadines - Paradise Papers
TEAM V LIMITED Connected to - - 30-MAY-2003 Saint Vincent and the Grenadines - Paradise Papers
TEAM XV LIMITED Connected to - - 07-OCT-2008 Saint Vincent and the Grenadines - Paradise Papers
TEAM XVI LIMITED Connected to - - 07-OCT-2008 Saint Vincent and the Grenadines - Paradise Papers
BUE KASHAGAN LIMITED **INCOMPLETE** Connected to - - 07-FEB-2007 Cayman Islands - Paradise Papers
Roosalka Shipping Ltd. Connected to - - 27-NOV-2001 Cayman Islands - Paradise Papers
BH Jura Limited Connected to - - 26-JUL-2002 Cayman Islands - Paradise Papers
BH Bulkers Limited Connected to - - 26-JUL-2002 Cayman Islands - Paradise Papers
BH PSV Limited Connected to - - 26-JUL-2002 Cayman Islands - Paradise Papers

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Paradise Papers
Appleby

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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