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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

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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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