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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tindall - Daniel Purser

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Citrine Shipping Company Limited Power of attorney 08-JUN-2006 - 23-MAR-1999 Isle of Man - Paradise Papers
Niki Group III Limited Power of attorney 25-MAY-2007 25-NOV-2007 19-MAR-2007 Isle of Man - Paradise Papers
Taranto Shipping Limited Power of attorney 23-JUL-2013 23-JAN-2014 15-JUL-2003 Isle of Man - Paradise Papers
Syracusa Shipping Limited Power of attorney 30-JUL-2013 30-JAN-2014 15-JUL-2003 Isle of Man - Paradise Papers
Niki Group IV Limited Power of attorney 20-MAR-2013 20-SEP-2013 19-MAR-2007 Isle of Man - Paradise Papers
Lyons Holding IV Limited Power of attorney 11-MAR-2014 - 06-JUN-2007 Isle of Man - Paradise Papers
Napoli Shipping Limited Power of attorney 23-JUL-2013 23-JAN-2014 15-JUL-2003 Isle of Man - Paradise Papers
Crocus Shipping Company Limited Power of attorney 17-APR-2013 17-OCT-2013 06-JUN-2007 Isle of Man - Paradise Papers
Niki Group II Limited Power of attorney 26-AUG-2010 26-AUG-2012 26-JUL-2006 Isle of Man - Paradise Papers
Daphne Shipping Company Limited Power of attorney 28-MAY-2013 28-NOV-2013 06-JUN-2007 Isle of Man - Paradise Papers
Aeolus Shipping Company Limited Power of attorney 23-NOV-2012 23-MAY-2013 18-JUL-2007 Isle of Man - Paradise Papers
Crystal Ray Shipping Limited Power of attorney 31-JAN-2000 - 10-MAR-1999 Isle of Man - Paradise Papers
Crystal Ray Shipping Limited Power of attorney 22-AUG-2000 - 10-MAR-1999 Isle of Man - Paradise Papers
Crystal Ray Shipping Limited Power of attorney 18-MAY-2005 - 10-MAR-1999 Isle of Man - Paradise Papers
Crystal Ray Shipping Limited Power of attorney 17-JUL-2000 - 10-MAR-1999 Isle of Man - Paradise Papers

Address (1)

Data From
Ford House; Ford; Pathhead; EH37 5RE; United Kingdom Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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