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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (278)

Role From To Incorporation Jurisdiction Status Data From
Schirm (IOM) LLC Business address; mailing address; registered office - - 24-FEB-2005 Isle of Man - Paradise Papers
PHAM Advisers Limited Business address; mailing address; registered office - - 11-MAR-2004 Isle of Man - Paradise Papers
Appian Developments Limited Business address; mailing address; registered office - - 23-MAR-2004 Isle of Man - Paradise Papers
Unicorn Shipping Holdings (International) Limited Business address; mailing address; registered office - - British Virgin Islands - Paradise Papers
Mineral Development Limited Business address; mailing address; registered office - - 21-APR-2004 Isle of Man - Paradise Papers
Viking Tankers Limited Business address; mailing address; registered office - - 19-JAN-2001 Isle of Man - Paradise Papers
Fieldhurst Investments Limited Business address; mailing address; registered office - - 24-APR-1998 Isle of Man - Paradise Papers
Pender Telecommunications Facility Members Association Limited Business address; mailing address; registered office - - 10-FEB-2003 Isle of Man - Paradise Papers
Bellew Mortgage Ltd Business address; mailing address; registered office - - 12-JAN-1998 Isle of Man - Paradise Papers
Continental Marine International Limited Business address; mailing address; registered office - - 22-APR-1998 Isle of Man - Paradise Papers
Cathcart LLC Business address; mailing address; registered office - - 18-FEB-2003 Isle of Man - Paradise Papers
Snaefell Introducers Ltd. Business address; mailing address; registered office - - 23-DEC-1999 Isle of Man - Paradise Papers
Shepherds Select Funds PLC Business address; mailing address; registered office - - 10-MAY-2002 Isle of Man - Paradise Papers
Lynx Advisers Limited Business address; mailing address; registered office - - 09-JUN-2004 Isle of Man - Paradise Papers
Spectra International Limited Business address; mailing address - - 21-MAY-2003 Isle of Man - Paradise Papers
Northern Land Limited Business address; mailing address; registered office - - 04-JUN-1999 Isle of Man - Paradise Papers
Harrier Limited Business address; mailing address - - 05-JAN-1998 Isle of Man - Paradise Papers
Film Opportunities International Fund PLC Business address; mailing address; registered office - - 18-JUL-2005 Isle of Man - Paradise Papers
WFM (IOM) Limited Business address; mailing address; registered office - - 11-MAR-2005 Isle of Man - Paradise Papers
Intertechnica Properties Limited Business address; mailing address - - 07-FEB-1997 Isle of Man - 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.

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