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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Harris - Mark Malcolm

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Asian Maritime Technologies Ltd. Director 01-DEC-1996 - 17-OCT-1994 Bermuda - Paradise Papers
Maritime Capital Shipping Limited Shareholder - - 30-APR-2007 Bermuda - Paradise Papers
Maritime Capital Shipping Limited Executive director 28-JUN-2007 12-APR-2011 30-APR-2007 Bermuda - Paradise Papers

Address (3)

Data From
Flat 2B, 38 Broadwood Road; Happy Valley; Hong Kong Paradise Papers
Suite 3510, J Residence; 60 Johnston Road; Wanchai; Hong Kong Paradise Papers
7B Eredine; 38 Mount kellett Road; The Peak; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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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