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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

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
Cheshire Hertiage Limited Partnership Registered office - - 27-FEB-2002 Isle of Man - Paradise Papers
Clio Shipping Company Limited Business address; mailing address; registered office - - 19-DEC-2007 Isle of Man - Paradise Papers
Delta Trading Limited Mailing address; registered office; business address - - 11-NOV-2011 Isle of Man - Paradise Papers
Euterpe Shipping Company Limited Registered office; business address; mailing address - - 19-DEC-2007 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
Masena Limited Registered office; business address; mailing address - - 08-JAN-1998 Isle of Man - Paradise Papers
Melpomene Shipping Company Limited Business address; mailing address; registered office - - 19-DEC-2007 Isle of Man - Paradise Papers
Newhaven Trust Registered office; business address; mailing address - - - Paradise Papers
Niki Group VII Limited Business address; mailing address; registered office - - 21-SEP-2007 Isle of Man - Paradise Papers
Niki Group VIII Limited Business address; mailing address; registered office - - 21-SEP-2007 Isle of Man - Paradise Papers
Polish Dockyards Limited Registered office; business address; mailing address - - 11-NOV-2011 Isle of Man - Paradise Papers
Polymnia Shipping Company Limited Business address; mailing address; registered office - - 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
Thaleia Shipping Company Limited Registered office; business address; mailing address - - 19-DEC-2007 Isle of Man - Paradise Papers
Tyburn Capital Limited Business address; mailing address; registered office - - 17-MAR-2008 Isle of Man - Paradise Papers
Yendall II Trust Business address; mailing address; registered office - - 28-MAY-1999 Cayman Islands - Paradise Papers
Spinner

Officer

Role From To Data From
ALFI Management Limited Registered office; business address; mailing address - - Paradise Papers
Cosgrave - Lisa Business address - - Paradise Papers
Niki Group VIII Limited Business address; mailing address; registered office - - Paradise Papers
Spinner

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.

There are legitimate uses for offshore companies and trusts. Read more

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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.