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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
General Container Ship Corporation Limited Ultimate beneficial owner - - 16-JUL-1998 Isle of Man - Paradise Papers
General Acquisition Corporation Limited Ultimate beneficial owner - - 22-MAY-2001 Isle of Man - Paradise Papers
Helen B Limited Ultimate beneficial owner - - 16-JUL-1998 Isle of Man - Paradise Papers
General Casualty Underwriting Holdings Limited Ultimate beneficial owner - - 22-AUG-2003 Isle of Man - Paradise Papers
General Gas Carrier Corporation II Limited Ultimate beneficial owner - - 29-JUN-1999 Isle of Man - Paradise Papers
General Gas Carrier Corporation Limited Ultimate beneficial owner - - 11-MAR-1999 Isle of Man - Paradise Papers
General Gas Ship Management Corporation Limited Ultimate beneficial owner - - 08-AUG-2011 Isle of Man - Paradise Papers
General Bulk Carrier Corporation Limited Ultimate beneficial owner - - 22-MAY-2001 Isle of Man - Paradise Papers
General Combination Carrier Corporation Limited Ultimate beneficial owner - - 22-MAY-2001 Isle of Man - Paradise Papers
General Ship Management Corporation Limited Ultimate beneficial owner - - 22-MAY-2001 Isle of Man - Paradise Papers
Neu Gas Shipping Corporation Limited Director 20-DEC-2007 - 19-APR-2007 Isle of Man - Paradise Papers
Neu Gas Shipping Corporation Limited Ultimate beneficial owner - - 19-APR-2007 Isle of Man - Paradise Papers
Neu Ocean Shipping Corporation Limited Ultimate beneficial owner - - 22-MAY-2001 Isle of Man - Paradise Papers
General Ore International Corporation Limited Is signatory for - - 20-DEC-1991 Isle of Man - Paradise Papers
General Ore International Corporation Limited Ultimate beneficial owner - - 20-DEC-1991 Isle of Man - 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