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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trust

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Molly Marine Ltd Ultimate beneficial owner 30-APR-2014 - 30-APR-2014 Isle of Man - Paradise Papers
Catherine Marine Ltd Ultimate beneficial owner - - 23-OCT-2012 Isle of Man - Paradise Papers
Mika Marine Limited Ultimate beneficial owner - - 17-JUL-2013 Isle of Man - Paradise Papers
Kaya Marine Ltd Ultimate beneficial owner - - 23-OCT-2012 Isle of Man - Paradise Papers
Emily Marine Ltd Ultimate beneficial owner - - 10-MAY-2011 Isle of Man - Paradise Papers
Geraldine Marine Ltd Ultimate beneficial owner - - 01-JUL-2009 Isle of Man - Paradise Papers
Star Marine Ltd Ultimate beneficial owner - - 01-JUL-2009 Isle of Man - Paradise Papers
Caly Marine Ltd Ultimate beneficial owner - - 01-JUL-2009 Isle of Man - Paradise Papers
LT Ugland Investments Ltd Ultimate beneficial owner - - 15-MAR-2006 Isle of Man - Paradise Papers
LT Ugland Management Ltd Ultimate beneficial owner - - 03-AUG-2007 Isle of Man - Paradise Papers

Address (1)

Data From
Caledonian House; 69 Dr. Roy's Drive; P O Box 1043; Grand Cayman KY1 1102; 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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