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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
General Bulk Carrier Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 22-MAY-2001 Isle of Man - Paradise Papers
General Combination Carrier Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 22-MAY-2001 Isle of Man - Paradise Papers
General Ship Management Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 22-MAY-2001 Isle of Man - Paradise Papers
Neu Gas Shipping Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 19-APR-2007 Isle of Man - Paradise Papers
General Ore International Corporation Limited Power of attorney 08-NOV-2012 09-FEB-2013 20-DEC-1991 Isle of Man - Paradise Papers
General Ore International Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 20-DEC-1991 Isle of Man - Paradise Papers
Neu Ocean Shipping Corporation Limited Power of attorney 09-AUG-2012 09-FEB-2013 22-MAY-2001 Isle of Man - Paradise Papers
Neu Ocean Shipping Corporation Limited Power of attorney 18-JUL-2012 18-JAN-2013 22-MAY-2001 Isle of Man - Paradise Papers
Neu Ocean Shipping Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 22-MAY-2001 Isle of Man - 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.

There are legitimate uses for offshore companies and trusts. Read more