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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Porwoll - Christian Paul

Appleby data is current through 2014
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Maritime Holdings 6 Limited Director 15-APR-2013 - 28-MAR-2013 Bermuda - Paradise Papers
Maritime Holdings 8 Limited Director 15-APR-2013 - 28-MAR-2013 Bermuda - Paradise Papers
Deadweight Holdings 2 Ltd. Director 15-APR-2013 - 28-MAR-2013 Bermuda - Paradise Papers
Corvair Holding A Ltd. Director 10-FEB-2011 - 26-NOV-2010 Bermuda - Paradise Papers
Heavy Lift Sumo Holding Limited Director 22-JUN-2011 - 07-JUN-2011 Bermuda - Paradise Papers
Maritime Holdings 7 Limited Director 15-APR-2013 - 28-MAR-2013 Bermuda - Paradise Papers
Dry Bulk Selene Holding Limited Director 10-FEB-2011 - 26-NOV-2010 Bermuda - Paradise Papers
GMIF Corvair III Holding Limited Director 10-FEB-2011 09-NOV-2011 26-NOV-2010 Bermuda - Paradise Papers
Dynasty Holdings 2 Ltd. Director 22-JUN-2011 - 07-JUN-2011 Bermuda - Paradise Papers
Corvair Holding B Ltd. Director 22-JUN-2011 - 07-JUN-2011 Bermuda - Paradise Papers
Proteus Holding Limited Director 10-FEB-2011 - 26-NOV-2010 Bermuda - Paradise Papers
Dynasty Holdings 1 Ltd. Director 10-FEB-2011 - 26-NOV-2010 Bermuda - Paradise Papers
GMIF Corvair II Holding Limited Director 10-FEB-2011 09-NOV-2011 26-NOV-2010 Bermuda - Paradise Papers
Deadweight Holdings 1 Ltd. Director 16-MAY-2012 - 09-MAY-2012 Bermuda - Paradise Papers
Centurion Holding Limited Director 15-AUG-2011 - 05-AUG-2011 Bermuda - Paradise Papers
Dreadnought Holding Ltd. Director 16-MAY-2012 - 09-MAY-2012 Bermuda - Paradise Papers

Address (4)

Data From
245 Park Avenue; 2nd Floor; New York NY 10167; United States of America Paradise Papers
310 Lexington Avenue; Apartment 9A; New York; New York 10016; United States of America Paradise Papers
125 W 31 St; New York NY 1001; United States of America Paradise Papers
270 Park Avenue; 7th Floor; New York New York 10017; United States of America 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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