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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Perseus Limited

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
VISURGIS CORPORATION Director 15-MAR-2004 30-OCT-2009 01-JAN-1900 Cayman Islands - Paradise Papers
Kamian Marine Ltd Director 02-JAN-2002 30-OCT-2009 14-DEC-2000 Cayman Islands - Paradise Papers
E.T. Company LDC Director 02-JAN-2002 31-MAR-2008 23-JUL-1997 Cayman Islands - Paradise Papers
Maeva Investments Limited Director 02-JAN-2002 31-DEC-2010 31-AUG-1995 Cayman Islands - Paradise Papers
MAWGALADARI LIMITED Director 21-NOV-2003 28-MAR-2023 21-NOV-2003 Cayman Islands - Paradise Papers
Turtle Dove Marine Limited Director 29-OCT-2004 - 26-OCT-2004 Cayman Islands - Paradise Papers
J.T. Company Ldc Director 02-JAN-2002 31-MAR-2008 23-JUL-1997 Cayman Islands - Paradise Papers
Avenger Sportfishing Ltd. Director 02-JAN-2002 - 28-AUG-2000 Cayman Islands - Paradise Papers
Lorient Shipping Co. Director 10-DEC-2003 26-OCT-2009 10-DEC-2003 Cayman Islands - Paradise Papers
Aventura Sailing Limited Director 07-JUN-2002 - 04-JUN-2002 Cayman Islands - Paradise Papers
Maritime Expeditions Limited Director 05-JUL-2006 30-SEP-2023 12-MAY-1999 Cayman Islands - Paradise Papers
Hlst Management Limited Director 05-JUL-2006 30-SEP-2023 12-MAY-1999 Cayman Islands - Paradise Papers
Nostra Expeditions Management, Ltd. Director 02-JAN-2002 - 18-SEP-1998 Cayman Islands - Paradise Papers

Address (2)

Data From
P.O. Box 79; La Plaiderie; St. Peters Port; Guernsey; Channel Island GYI 3 DQ C.I; United Kingdom Paradise Papers
Sarnia Yachts Limited; La Plaiderie House; P.O. Box 79; GY1 3DQ St. Peter Port; Guernsey Paradise Papers

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Paradise Papers
Appleby

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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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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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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