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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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