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.