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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Maiden Plum Ltd Shareholder - - 23-FEB-1988 Cayman Islands - Paradise Papers
Ace Mercury Company Shareholder - - 03-FEB-1993 Cayman Islands - Paradise Papers
Red Sea International Co. Ltd. Shareholder - - 09-MAR-1983 Cayman Islands - Paradise Papers
Aadco International Co. Ltd. Shareholder - - 09-MAR-1983 Cayman Islands - Paradise Papers
Timber Shipping Limited Shareholder - - 02-JUL-1985 Cayman Islands - Paradise Papers
Mandatum Ltd. Managing director 14-JUL-1992 05-NOV-1993 27-MAY-1992 Cayman Islands - Paradise Papers
DOLPHIN V LIMITED Director 31-JUL-1992 05-NOV-1993 31-JUL-1992 Cayman Islands - Paradise Papers
INTERTANK (Overseas) Ltd Shareholder - - 15-OCT-1985 Cayman Islands - Paradise Papers
Hybur Ltd. Shareholder - - 26-JUN-1974 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.

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