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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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