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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (50)

Role From To Incorporation Jurisdiction Status Data From
Crystal Clear Ltd. Connected to - - Guernsey - Paradise Papers
Dynamic Yachting Ltd. Connected to - - Guernsey - Paradise Papers
Sunshine Marine Limited Connected to - - Guernsey - Paradise Papers
Rominta Shipping Co. Ltd. Connected to - - Guernsey - Paradise Papers
Clipper Yachting Ltd. Connected to - - Guernsey - Paradise Papers
Discovery Enterprises Limited. Connected to - - Guernsey - Paradise Papers
Blue Reflections Ltd. Connected to - - Guernsey - Paradise Papers
Starlight Marine Limited Connected to - - Guernsey - Paradise Papers
Astarte Marine Limited Connected to - - Guernsey - Paradise Papers
Anna Overseas Holdings Ltd. Connected to - - Guernsey - Paradise Papers
Deep Purple Limited Connected to - - Guernsey - Paradise Papers
Ibstock Yachts Limited Connected to - - Guernsey - Paradise Papers
Ruby Leisure Limited Connected to - - Guernsey - Paradise Papers
Seascape Limited Connected to - - Guernsey - Paradise Papers
Seashell Bay Limited Connected to - - Guernsey - Paradise Papers
Iliki Yachting Ltd. Connected to - - Guernsey - Paradise Papers
Rosie Limited Connected to - - Guernsey - Paradise Papers
Cat Ballou Marine Ltd. Connected to - - Guernsey - Paradise Papers
Cuor di Leone Ltd. Connected to - - Guernsey - Paradise Papers
Coral Sands Limited Connected to - - Guernsey - 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.

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