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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Chinese Percept Limited Director 24-APR-2014 - 11-OCT-2013 Bermuda - Paradise Papers
Chinese Dream Limited Director 24-APR-2014 - 11-SEP-2013 Bermuda - Paradise Papers
Ample Avenue Limited Director 31-JUL-2014 - 29-FEB-2012 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Director 31-JUL-2014 - 09-MAY-2007 Bermuda - Paradise Papers
Star Cruises Asia Holding Ltd. Director 31-JUL-2014 - 07-APR-2004 Bermuda - Paradise Papers
Ocean World Limited Director 31-JUL-2014 - 10-DEC-2003 Bermuda - Paradise Papers
Ocean Dream Limited Director 31-JUL-2014 - 10-DEC-2003 Bermuda - Paradise Papers
Crown Odyssey Limited Director 31-JUL-2014 - 10-DEC-2003 Bermuda - Paradise Papers
Superstar Aquarius Limited Director 31-JUL-2014 - 10-DEC-2003 Bermuda - Paradise Papers
Star Cruises Ship Holding Limited Director 31-JUL-2014 - 10-DEC-2003 Bermuda - Paradise Papers
Ocean Voyager Limited Director 31-JUL-2014 - 10-DEC-2003 Bermuda - Paradise Papers
Cruise Ferries Holding Limited Director 31-JUL-2014 - 05-SEP-2001 Bermuda - Paradise Papers
Superstar Libra Limited Director 08-OCT-2014 - 10-DEC-2003 Bermuda - 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.

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