This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Delta Trading Limited | Mailing address; registered office; business address | - | - | 11-NOV-2011 | Isle of Man | - | Paradise Papers |
Tyburn Capital Limited | Business address; mailing address; registered office | - | - | 17-MAR-2008 | Isle of Man | - | Paradise Papers |
Foundation of Pi Group Co Limited | Business address; mailing address; registered office | - | - | 02-NOV-2007 | Isle of Man | - | Paradise Papers |
Cheshire Hertiage Limited Partnership | Registered office | - | - | 27-FEB-2002 | Isle of Man | - | Paradise Papers |
Calliope Shipping Company Limited | Business address; mailing address; registered office | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Euterpe Shipping Company Limited | Registered office; business address; mailing address | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Newhaven Trust | Registered office; business address; mailing address | - | - | - | Paradise Papers | ||
Polish Dockyards Limited | Registered office; business address; mailing address | - | - | 11-NOV-2011 | Isle of Man | - | Paradise Papers |
Melpomene Shipping Company Limited | Business address; mailing address; registered office | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Clio Shipping Company Limited | Business address; mailing address; registered office | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Polymnia Shipping Company Limited | Business address; mailing address; registered office | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Niki Group VIII Limited | Business address; mailing address; registered office | - | - | 21-SEP-2007 | Isle of Man | - | Paradise Papers |
Thaleia Shipping Company Limited | Registered office; business address; mailing address | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Terpsichore Shipping Company Limited | Business address; mailing address; registered office | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Niki Group VII Limited | Business address; mailing address; registered office | - | - | 21-SEP-2007 | Isle of Man | - | Paradise Papers |
Masena Limited | Registered office; business address; mailing address | - | - | 08-JAN-1998 | Isle of Man | - | Paradise Papers |
Yendall II Trust | Business address; mailing address; registered office | - | - | 28-MAY-1999 | Cayman Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Niki Group VIII Limited | Business address; mailing address; registered office | - | - | Paradise Papers |
Cosgrave - Lisa | Business address | - | - | Paradise Papers |
ALFI Management Limited | Registered office; business address; mailing address | - | - | Paradise Papers |
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.
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