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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hole - R. Christopher C.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Maktub Marine Ltd. Director 18-MAY-1998 06-JAN-2006 07-JAN-1994 Cayman Islands - Paradise Papers
Maritime Expeditions Limited Director 10-JUN-1999 05-JUL-2006 12-MAY-1999 Cayman Islands - Paradise Papers
Hlst Management Limited Director 10-JUN-1999 05-JUL-2006 12-MAY-1999 Cayman Islands - Paradise Papers

Address (2)

Data From
Landmark Directors Ltd.; Rue De Commerce; GYI 3EZ St. Peters Port; French Guiana 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

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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