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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ugland - Lars T

Appleby data is current through 2014
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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

Address (3)

Data From
Ugland Marine Holdings Ltd.; Tarraut House; Chratenhurl Road; Virginia Water; Surrey GU25 4BE; United Kingdom Paradise Papers
Ugland Marine Holding Ltd.; Bray Lawn, Fishery Road; Bray; Berkshire SL6 7UP; Paradise Papers
Victoria House; Lucerne Court; Victoria Road; Douglas IM2 6BJ; Isle of Man; 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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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