by The International Consortium of Investigative Journalists
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Address

PO Box 166; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3NZ

  • Connected to 1 intermediary
  • Connected to 46 officers
  • Connected to 348 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Calliope Shipping Company Limited Business address; mailing address; registered office - - 19-DEC-2007 Isle of Man - Paradise Papers - Appleby
Cheshire Hertiage Limited Partnership Registered office - - 27-FEB-2002 Isle of Man - Paradise Papers - Appleby
Clio Shipping Company Limited Business address; mailing address; registered office - - 19-DEC-2007 Isle of Man - Paradise Papers - Appleby
Delta Trading Limited Mailing address; registered office; business address - - 11-NOV-2011 Isle of Man - Paradise Papers - Appleby
Euterpe Shipping Company Limited Registered office; business address; mailing address - - 19-DEC-2007 Isle of Man - Paradise Papers - Appleby
Foundation of Pi Group Co Limited Business address; mailing address; registered office - - 02-NOV-2007 Isle of Man - Paradise Papers - Appleby
Masena Limited Registered office; business address; mailing address - - 08-JAN-1998 Isle of Man - Paradise Papers - Appleby
Melpomene Shipping Company Limited Business address; mailing address; registered office - - 19-DEC-2007 Isle of Man - Paradise Papers - Appleby
Newhaven Trust Registered office; business address; mailing address - - - Paradise Papers - Appleby
Niki Group VII Limited Business address; mailing address; registered office - - 21-SEP-2007 Isle of Man - Paradise Papers - Appleby
Niki Group VIII Limited Business address; mailing address; registered office - - 21-SEP-2007 Isle of Man - Paradise Papers - Appleby
Polish Dockyards Limited Registered office; business address; mailing address - - 11-NOV-2011 Isle of Man - Paradise Papers - Appleby
Polymnia Shipping Company Limited Business address; mailing address; registered office - - 19-DEC-2007 Isle of Man - Paradise Papers - Appleby
Terpsichore Shipping Company Limited Business address; mailing address; registered office - - 19-DEC-2007 Isle of Man - Paradise Papers - Appleby
Thaleia Shipping Company Limited Registered office; business address; mailing address - - 19-DEC-2007 Isle of Man - Paradise Papers - Appleby
Tyburn Capital Limited Business address; mailing address; registered office - - 17-MAR-2008 Isle of Man - Paradise Papers - Appleby
Yendall II Trust Business address; mailing address; registered office - - 28-MAY-1999 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Cosgrave - Lisa Business address - - Paradise Papers - Appleby
Ezetop Isle of Man Limited Business address; registered office; mailing address - - Paradise Papers - Appleby
Niki Group VIII Limited Business address; mailing address; registered office - - Paradise Papers - Appleby
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