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 | |
---|---|---|---|---|---|---|---|
Euterpe Shipping Company Limited | Connected to | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Foundation of Pi Group Co Limited | Connected to | - | - | 02-NOV-2007 | Isle of Man | - | Paradise Papers |
Clio Shipping Company Limited | Connected to | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Terpsichore Shipping Company Limited | Connected to | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Polymnia Shipping Company Limited | Connected to | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Niki Group VIII Limited | Connected to | - | - | 21-SEP-2007 | Isle of Man | - | Paradise Papers |
Thaleia Shipping Company Limited | Connected to | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Calliope Shipping Company Limited | Connected to | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Melpomene Shipping Company Limited | Connected to | - | - | 19-DEC-2007 | Isle of Man | - | Paradise Papers |
Niki Group VII Limited | Connected to | - | - | 21-SEP-2007 | Isle of Man | - | Paradise Papers |
Elm Shipping Company Limited | Connected to | - | - | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
Kingcup Shipping Company Limited | Connected to | - | - | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
Ion Shipping Company Limited | Connected to | - | - | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
Niki Group V Limited | Connected to | - | - | 10-JUL-2007 | Isle of Man | - | Paradise Papers |
Broom Shipping Company Limited | Connected to | - | - | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
Achaeus Shipping Company Limited | Connected to | - | - | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
Dorus Shipping Company Limited | Connected to | - | - | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
Pyrrha Shipping Company Limited | Connected to | - | - | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
Dropwort Shipping Company Limited | Connected to | - | - | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
Phypers Group Limited | Connected to | - | - | 06-MAR-2007 | Isle of Man | - | 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