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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Gulf Houghton Lubricants Ltd. Registered office; alternative register address; mailing address; business address; correspondance address; administration address - - 11-FEB-2014 Cayman Islands - Paradise Papers
Gulf Oil Lubricants Ltd Registered office; alternative register address; mailing address; business address; correspondance address; administration address - - 10-FEB-2014 Cayman Islands - Paradise Papers
Global Houghton Ltd. Registered office; alternative register address; mailing address; business address; correspondance address; administration address - - 10-FEB-2014 Cayman Islands - Paradise Papers
Gulf Oil International Middle East, Ltd Registered office; alternative register address; mailing address; business address; correspondance address; administration address - - 21-JAN-1992 Cayman Islands - Paradise Papers
Base Oil Supply Ltd. Registered office; alternative register address; mailing address; business address; correspondance address; administration address - - 15-MAR-1996 Cayman Islands - Paradise Papers
Gulf Oil International Limited - Cayman Alternative register address; mailing address; business address; correspondance address; registered office; administration address - - 22-JAN-1996 Cayman Islands - Paradise Papers

Officer (5)

Role From To Data From
Global Houghton Ltd. Administration address; registered office; mailing address; business address; alternative register address; correspondance address - - Paradise Papers
Gulf Houghton Lubricants Ltd. Mailing address; alternative register address; registered office; correspondance address; administration address; business address - - Paradise Papers
Booker - Benjamin Michael Residential address - - Paradise Papers
Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trust Mailing address; alternative register address; business address; registered office - - Paradise Papers
Gulf Oil International Limited - Cayman Registered office; administration address; correspondance address; mailing address; alternative register address; business address - - 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