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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Plaiderie Corporate Secretaries Limited

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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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

Address (2)

Data From
Sarnia Yachts Limited; La Plaiderie House; P.O. Box 79; GY1DQ St. Peter Port; Guernsey; United Kingdom Paradise Papers
P.O. Box 79; La Plaiderie; St. Peters Port; Guernsey; Channel Island GYI 3 DQ C.I; United Kingdom 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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