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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Belize Trading Ltd. Is signatory for - - 21-JUL-1987 Cayman Islands - Paradise Papers
Caribe Shipping (Cayman) Ltd Beneficial owner - - 28-JUN-2005 Cayman Islands - Paradise Papers
Sun Shipping Ltd. Is signatory for - - 10-NOV-1978 Cayman Islands - Paradise Papers
Bay Island Shipping Ltd. Is signatory for - - 30-SEP-1983 Cayman Islands - Paradise Papers
Hybur Ltd. Is signatory for - - 26-JUN-1974 Cayman Islands - Paradise Papers
Hybur Ltd. Beneficial owner - - 26-JUN-1974 Cayman Islands - Paradise Papers
Bahia Shipping Ltd. Is signatory for - - 25-OCT-1983 Cayman Islands - Paradise Papers
Bahia Shipping Ltd. Beneficial owner - - 25-OCT-1983 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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