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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Mika Marine Limited Power of attorney 07-OCT-2013 07-OCT-2014 17-JUL-2013 Isle of Man - Paradise Papers
Kaya Marine Ltd Power of attorney 26-MAR-2014 - 23-OCT-2012 Isle of Man - Paradise Papers
Geraldine Marine Ltd Power of attorney 14-JAN-2010 14-JAN-2011 01-JUL-2009 Isle of Man - Paradise Papers
Ugland Bulk Ltd. Director 21-MAR-1994 09-JUN-2000 08-MAR-1994 Bermuda - Paradise Papers
Ugland Bulk Ltd. President 21-MAR-1994 09-JUN-2000 08-MAR-1994 Bermuda - Paradise Papers
Nordic Beverage International Ltd. Shareholder - - 25-JAN-2001 Bermuda - Paradise Papers
Nordic Beverage International Ltd. Chairman of the board 25-JAN-2001 05-NOV-2008 25-JAN-2001 Bermuda - Paradise Papers
Nordic Beverage International Ltd. Director 25-JAN-2001 05-NOV-2008 25-JAN-2001 Bermuda - 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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