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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
Lucy Investment Company Shareholder - - 03-MAY-1976 Cayman Islands - Paradise Papers
C.S. Imes Ltd. Shareholder - - 26-FEB-1975 Cayman Islands - Paradise Papers
Cayman Contractors Ltd. Shareholder - - 31-MAR-1978 Cayman Islands - Paradise Papers
CONTINENTAL MARITIME LINES LTD. Shareholder - - 08-JAN-1976 Cayman Islands - Paradise Papers
Mamoni Shipping Co. Ltd. Shareholder - - 11-MAY-1977 Cayman Islands - Paradise Papers
Marsat Services Ltd. Shareholder - - 22-OCT-1981 Cayman Islands - Paradise Papers
Trent Merrill Investments Limited Shareholder - - 22-JUN-1971 Cayman Islands - Paradise Papers
Amro Ltd. Shareholder - - 19-APR-1982 Cayman Islands - Paradise Papers
D.C.R. Limited Shareholder - - 05-MAR-1974 Cayman Islands - Paradise Papers
Hellenic Investment Corporation Ltd. Shareholder - - 05-JUN-1981 Cayman Islands - Paradise Papers
Negril Home Sweet Home Limited Shareholder - - 19-DEC-1973 Cayman Islands - Paradise Papers
Universal Engineering Co Ltd. Shareholder - - 20-JUL-1978 Cayman Islands - Paradise Papers
Allegro Ltd Shareholder - - 24-MAR-1982 Cayman Islands - Paradise Papers
Marine Investors Ltd. Shareholder - - 10-MAR-1982 Cayman Islands - Paradise Papers
Tropic Finance Ltd. Shareholder - - 08-JUN-1981 Cayman Islands - Paradise Papers
CAPITAL FINANCE HOLDINGS LIMITED Shareholder - - 23-AUG-1982 Cayman Islands - Paradise Papers
Summa Corporation Shareholder - - 21-NOV-1974 Cayman Islands - Paradise Papers
Inter-Quimica Ltd. Shareholder - - 09-FEB-1981 Cayman Islands - Paradise Papers
First Finance Ltd. Shareholder - - 26-OCT-1981 Cayman Islands - Paradise Papers
St. Elmo Investments Ltd. Shareholder - - 14-APR-1980 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.

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