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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Cail Inc. Shareholder - - 16-JUL-1984 Cayman Islands - Paradise Papers
CONTINENTAL MARITIME LINES LTD. Shareholder - - 08-JAN-1976 Cayman Islands - Paradise Papers
Mamoni Shipping Co. Ltd. Shareholder - - 11-MAY-1977 Cayman Islands - Paradise Papers
Marsat Services Ltd. Shareholder - - 22-OCT-1981 Cayman Islands - Paradise Papers
Hellenic Investment Corporation Ltd. Shareholder - - 05-JUN-1981 Cayman Islands - Paradise Papers
Universal Engineering Co Ltd. Shareholder - - 20-JUL-1978 Cayman Islands - Paradise Papers
Interbrokerage Ltd. Shareholder - - 16-JUL-1984 Cayman Islands - Paradise Papers
First Finance Ltd. Shareholder - - 26-OCT-1981 Cayman Islands - Paradise Papers
St. Elmo Investments Ltd. Shareholder - - 14-APR-1980 Cayman Islands - Paradise Papers
Wafra Intervest Corporation Shareholder - - 11-JUL-1984 Cayman Islands - Paradise Papers
MONIDA LTD. Shareholder - - 16-MAR-1979 Cayman Islands - Paradise Papers
Cayman Kai Development Ltd. Shareholder - - 15-FEB-1973 Cayman Islands - Paradise Papers
Juniper Investment Co. Ltd. Shareholder - - 02-JUN-1981 Cayman Islands - Paradise Papers
Sun Shipping Ltd. Shareholder - - 10-NOV-1978 Cayman Islands - Paradise Papers
Hybur Ltd. Shareholder - - 26-JUN-1974 Cayman Islands - Paradise Papers
Xenel International Shareholder - - 18-MAR-1980 Cayman Islands - Paradise Papers

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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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