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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
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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
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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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