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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Los Roques Shipping Ltd. Connected to - - 10-OCT-2003 Cayman Islands - Paradise Papers
Margara Shipping Ltd. Connected to - - 10-OCT-2003 Cayman Islands - Paradise Papers
Jill Jacob Shipping Ltd. Connected to - - 04-FEB-2004 Cayman Islands - Paradise Papers
Schwinge Shipping Ltd. ** INCOMPLETE ** Connected to - - 14-JUL-2003 Cayman Islands - Paradise Papers
Warnow Shipping Ltd. ** INCOMPLETE ** Connected to - - 14-JUL-2003 Cayman Islands - Paradise Papers
Johann Jacob Shipping Ltd. Connected to - - 27-AUG-2004 Cayman Islands - Paradise Papers
Trave Shipping Ltd. Connected to - - 12-JUN-2001 Cayman Islands - Paradise Papers
Seeve Shipping Ltd. Connected to - - 01-MAY-2001 Cayman Islands - Paradise Papers
Four Ketch Shipping Ltd. Connected to - - 04-FEB-2004 Cayman Islands - Paradise Papers
Chaleur Bay Shipping Ltd. Connected to - - 10-OCT-2003 Cayman Islands - Paradise Papers
Eider Shipping Ltd. ** INCOMPLETE ** Connected to - - 25-JUN-2003 Cayman Islands - Paradise Papers
Amalia Jacob Shipping Ltd. Connected to - - 13-APR-2006 Cayman Islands - Paradise Papers
Carl Jacob Shipping Ltd. Connected to - - 13-APR-2006 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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