The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; Cayman Islands

Appleby data is current through 2014
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
ODYSSEY YACHTING LIMITED Registered office - - Isle of Man - Paradise Papers
Deniz Yacht Management Ltd Registered office - - 14-JUN-2010 British Virgin Islands - Paradise Papers
Cayman Island Basic Industries Limited ** INCOMPLETE ** Business address - - 13-JUL-1963 Cayman Islands - Paradise Papers
Latitude Shipping Limited Registered office - - 18-JAN-2010 British Virgin Islands - Paradise Papers

Officer (80)

Role From To Data From
AEI Nicaragua Holdings Ltd. Business address; registered office - - Paradise Papers
YANKOVA - NATALIA Mailing address; residential address - - Paradise Papers
McAlpine Investments Limited Mailing address; registered office - - Paradise Papers
Gallagher - Ryhal H. Mailing address; residential address - - Paradise Papers
PSQR Capital Management (Cayman) Ltd. Registered office - - Paradise Papers
Hillside Apex Fund Limited Business address; registered office - - Paradise Papers
Bolton - Sarah Mailing address; residential address - - Paradise Papers
Bodden - Sherri Residential address - - Paradise Papers
Viatel Holding (Cayman) Limited Mailing address; registered office - - Paradise Papers
Hunter - Arthur B. Residential address; mailing address - - Paradise Papers
Bruce S D Putterill and Timothy B Shea Registered office - - Paradise Papers
Pacific Eagle Global Real Estate Fund Limited Registered office; mailing address - - Paradise Papers
Bodden - Jewell A Residential address - - Paradise Papers
Estate of N. Edgar Woods Registered office; mailing address - - Paradise Papers
Shea - Timothy B (Deceased) Residential address - - Paradise Papers
Andrade - Fernando Paiz Residential address - - Paradise Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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