The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
VISURGIS CORPORATION Secretary 15-MAR-2004 30-OCT-2009 01-JAN-1900 Cayman Islands - Paradise Papers
J.T. Company Ldc Secretary 30-JUN-2006 31-MAR-2008 23-JUL-1997 Cayman Islands - Paradise Papers
Lorient Shipping Co. Secretary 10-DEC-2003 26-OCT-2009 10-DEC-2003 Cayman Islands - Paradise Papers
Maktub Marine Ltd. Secretary 18-MAY-2006 31-DEC-2010 07-JAN-1994 Cayman Islands - Paradise Papers
Maritime Expeditions Limited Secretary 05-JUL-2006 30-SEP-2023 12-MAY-1999 Cayman Islands - Paradise Papers
Hlst Management Limited Secretary 05-JUL-2006 30-SEP-2023 12-MAY-1999 Cayman Islands - Paradise Papers
Nostra Expeditions Management, Ltd. Secretary 19-JUL-2006 - 18-SEP-1998 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