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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Chambord Investment Inc. Business address; registered office - - - Paradise Papers

Officer (20)

Role From To Data From
Chambord Investment Inc. Registered office; business address - - Paradise Papers
Orwell Maritime Corporation Business address - - Paradise Papers
Exmar Holdings Limited Business address; mailing address - - Paradise Papers
Norcrest Finance Corp. Business address - - Paradise Papers
Anent Shipping Corporation Business address - - Paradise Papers
Spencer Finance Corp Business address; registered office - - Paradise Papers
Tamar Maritime Corporation Business address - - Paradise Papers
Panorama Shipping S.A. Business address - - Paradise Papers
NICRIS LIMITED Registered office - - Paradise Papers
Flame Company Limited Business address - - Paradise Papers
China Sea Maritime Ltd. Registered office - - Paradise Papers
IMC AURORA HOLDINGS CO. INC. Registered office - - Paradise Papers
Metro Exploration Holding Corp. Registered office - - Paradise Papers
Grover Star Shipping Corporation Registered office - - Paradise Papers
Atlantic Ventures Ltd. Mailing address - - Paradise Papers
Altus Group Ltd. Registered office - - Paradise Papers
Reminiscent Ventures S.A. Registered office - - Paradise Papers
Eastwind Transport Ltd. Registered office - - Paradise Papers
Cerulean Seaways Limited 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