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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Geraldine Marine Ltd

Appleby data is current through 2014
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  • Incorporated:
    01-JUL-2009

Connections:

Officer (11)

Role From To Data From
McGrath - Bernard Gerard Power of attorney 14-JAN-2010 14-JAN-2011 Paradise Papers
Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trust Ultimate beneficial owner - - Paradise Papers
Ugland - Lars T Power of attorney 14-JAN-2010 14-JAN-2011 Paradise Papers
Coates - Leslie Frederick Director 13-JUN-2014 - Paradise Papers
Brew - C C Director 01-JUL-2009 06-MAY-2010 Paradise Papers
Ugland - Lars Torgier Connected to - - Paradise Papers
Ugland - Lars Torgier Director 01-JUL-2009 09-DEC-2009 Paradise Papers
LT Ugland Bulk Ltd Shareholder - - Paradise Papers
LT Ugland Bulk Ltd Ultimate beneficial owner 01-JUL-2009 - Paradise Papers
Cain - Linda Patricia Secretary 01-JUL-2009 02-NOV-2012 Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 13-JUN-2014 - Paradise Papers
Georgeson - Sandra Agnes Director 01-JUL-2009 13-JUN-2014 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Isle of Man) Limited - Paradise Papers

Address (2)

Data From
PO Box 166; 4th Floor ; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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