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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LT Ugland Bulk Ltd

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Caly Marine Ltd Shareholder - - 01-JUL-2009 Isle of Man - Paradise Papers
Molly Marine Ltd Shareholder - - 30-APR-2014 Isle of Man - Paradise Papers
Molly Marine Ltd Connected to - - 30-APR-2014 Isle of Man - Paradise Papers
Catherine Marine Ltd Shareholder - - 23-OCT-2012 Isle of Man - Paradise Papers
Catherine Marine Ltd Ultimate beneficial owner 23-OCT-2012 - 23-OCT-2012 Isle of Man - Paradise Papers
Mika Marine Limited Shareholder - - 17-JUL-2013 Isle of Man - Paradise Papers
Mika Marine Limited Connected to - - 17-JUL-2013 Isle of Man - Paradise Papers
Kaya Marine Ltd Shareholder - - 23-OCT-2012 Isle of Man - Paradise Papers
Kaya Marine Ltd Ultimate beneficial owner 23-OCT-2012 - 23-OCT-2012 Isle of Man - Paradise Papers
Emily Marine Ltd Shareholder - - 10-MAY-2011 Isle of Man - Paradise Papers
Emily Marine Ltd Ultimate beneficial owner 10-MAY-2011 - 10-MAY-2011 Isle of Man - Paradise Papers
Geraldine Marine Ltd Shareholder - - 01-JUL-2009 Isle of Man - Paradise Papers
Geraldine Marine Ltd Ultimate beneficial owner 01-JUL-2009 - 01-JUL-2009 Isle of Man - Paradise Papers
Star Marine Ltd Shareholder - - 01-JUL-2009 Isle of Man - Paradise Papers
Star Marine Ltd Ultimate beneficial owner 01-JUL-2009 - 01-JUL-2009 Isle of Man - Paradise Papers

Address (1)

Data From
5th Floor Harbour Place; PO Box 30464; South Church Street; George Town; KY1-1202; Grand Cayman; Cayman Islands 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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