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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Antonio Gramsi Shipping Corporation Registered office - - 12-NOV-1997 Liberia - Paradise Papers
Cape Wind Trading Company Registered office - - 06-OCT-1995 Liberia - Paradise Papers
Clipstone Navigation SA Registered office - - 16-AUG-1993 Liberia - Paradise Papers
Dzons Rids Shipping Corporation Registered office - - 12-NOV-1997 Liberia - Paradise Papers
Gaida Shipping Corporation Registered office - - 25-AUG-1992 Liberia - Paradise Papers
Hose Marti Shipping Corporation Registered office - - 12-NOV-1997 Liberia - Paradise Papers
Kemeri Navigation Corporation Registered office - - 08-SEP-1994 Liberia - Paradise Papers
Klements Gotvalds Shipping Corporation Registered office - - 12-NOV-1997 Liberia - Paradise Papers
Razna Shipping Corporation Registered office - - 18-JUN-1992 Liberia - Paradise Papers
Sagewood Trading Inc Registered office - - 14-NOV-1994 Liberia - Paradise Papers
Saturn Trading Corporation Registered office - - 30-AUG-1995 Liberia - Paradise Papers
Taganroga Shipping Corporation Registered office - - 18-JUN-1992 Liberia - Paradise Papers
Viktorio Shipping Corporation Registered office - - Liberia - Paradise Papers
Wilcox Holdings Limited Registered office - - 05-SEP-1995 Liberia - Paradise Papers

Officer

Role From To Data From
Latmar Holdings Corporation Registered office - - Paradise Papers
Lattankers Holdings Corporation Registered office - - Paradise Papers
Reeferlat Holdings Corporation Registered office - - Paradise Papers
Seatrade Transportation International, Inc. Registered office; mailing address - - Paradise Papers
Tankerlat Holdings Corporation Registered office - - 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

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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.