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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 (348)

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

Officer (46)

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

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.

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