Barton - Caroline
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80050804
Relationships (showing 100 of 153)
- [Directorship, outgoing] appleby assigned attorney Samco (Cayman) Ltd.
- [Directorship, outgoing] appleby assigned attorney NM Merida Management Services Inc.
- [Directorship, outgoing] appleby assigned attorney Paramount Aircraft Leasing (PAL), Inc.
- [Directorship, outgoing] appleby assigned attorney Prestige Aircraft Leasing (PAL), Inc.
- [Directorship, outgoing] appleby assigned attorney Maran Holdings Limited
- [Directorship, outgoing] appleby assigned attorney Cape Investments Corporation
- [Directorship, outgoing] appleby assigned attorney Trust Family Industries Ltd.
- [Directorship, outgoing] appleby assigned attorney THAI PROPERTIES INC.
- [Directorship, outgoing] appleby assigned attorney SOUTHWEST HOTELS LTD.
- [Directorship, outgoing] appleby assigned attorney SAMCO BETA LTD.
- [Directorship, outgoing] appleby assigned attorney Joint Gas Ltd.
- [Directorship, outgoing] appleby assigned attorney Joint Gas Two Ltd.
- [Directorship, outgoing] appleby assigned attorney Abril Investments Corp.
- [Directorship, outgoing] appleby assigned attorney H.K. Petroleum Services (No.2) Ltd.
- [Directorship, outgoing] appleby assigned attorney Mareport
- [Directorship, outgoing] appleby assigned attorney INTERTANK (Overseas) Ltd
- [Directorship, outgoing] appleby assigned attorney Lugo Holdings
- [Directorship, outgoing] appleby assigned attorney Tudela Holdings
- [Directorship, outgoing] appleby assigned attorney Sete Holdings
- [Directorship, outgoing] appleby assigned attorney IMI Cayman Limited
- [Directorship, outgoing] appleby assigned attorney OJV Cayman 2 Limited
- [Directorship, outgoing] appleby assigned attorney Samco Delta Ltd.
- [Directorship, outgoing] appleby assigned attorney Samco Zeta Ltd.
- [Directorship, outgoing] appleby assigned attorney Four Ketch Shipping Ltd.
- [Directorship, outgoing] appleby assigned attorney Maran Nakilat Co. Ltd.
- [Directorship, outgoing] appleby assigned attorney Sandgate International Ltd.
- [Directorship, outgoing] appleby assigned attorney Marubeni Aviation Services Ltd.
- [Directorship, outgoing] appleby assigned attorney GULF V LTD.
- [Directorship, outgoing] appleby assigned attorney OJV Cayman 3 Limited
- [Directorship, outgoing] appleby assigned attorney OJV Cayman 4 Limited
- [Directorship, outgoing] appleby assigned attorney OJV Cayman 5 Limited
- [Directorship, outgoing] appleby assigned attorney OJV Cayman 6 Limited
- [Directorship, outgoing] appleby assigned attorney Highlands Group I Limited
- [Directorship, outgoing] appleby assigned attorney Highlands Group II Limited
- [Directorship, outgoing] appleby assigned attorney OJV Cayman 1 Limited
- [Directorship, outgoing] appleby assigned attorney Cayman LNG Transport (No. 1) Limited
- [Directorship, outgoing] appleby assigned attorney International Catamaran Club Ltd.
- [Directorship, outgoing] appleby assigned attorney ZIPPO SHIPPING LIMITED
- [Directorship, outgoing] appleby assigned attorney WISDOM SHIPPING (S) PTE. LTD.
- [Directorship, outgoing] appleby assigned attorney Marubeni Aero Partners Limited
- [Directorship, outgoing] appleby assigned attorney LNG Vanguard 2 Limited
- [Directorship, outgoing] appleby assigned attorney Oakman Global Corp.
- [Directorship, outgoing] appleby assigned attorney Cristal Inorganic Chemicals Limited
- [Directorship, outgoing] appleby assigned attorney CIC Inorganic Chemicals Limited
- [Directorship, outgoing] appleby assigned attorney Prometheus III Cayman
- [Directorship, outgoing] appleby assigned attorney Genietwo Limited
- [Directorship, outgoing] appleby assigned attorney H.K. Hotel Holdings
- [Directorship, outgoing] appleby assigned attorney Sahlman Caribbean Corp.
- [Directorship, outgoing] appleby assigned attorney Jana Worldwide Ltd.
- [Directorship, outgoing] appleby assigned attorney IHOP Holdings, Ltd.
- [Directorship, outgoing] appleby assigned attorney LEE GARDEN INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] appleby assigned attorney PDVSA Gas Accro Ltd.
- [Directorship, outgoing] appleby assigned attorney MIDDLE EAST FOOD SUPPLIES LTD.
- [Directorship, outgoing] appleby assigned attorney Lane Capital Group Limited
- [Directorship, outgoing] appleby assigned attorney LNG Vanguard 1 Limited
- [Directorship, outgoing] appleby assigned attorney Scorpio Panamax Tanker Pool Ltd.
- [Directorship, outgoing] appleby assigned attorney London 27 Limited
- [Directorship, outgoing] appleby assigned attorney Semper LLC
- [Directorship, outgoing] appleby assigned attorney Sara Shipping (Cayman) Limited
- [Directorship, outgoing] appleby assigned attorney Gocorporate Limited
- [Directorship, outgoing] appleby assigned attorney Lola D Shipping Limited
- [Directorship, outgoing] appleby assigned attorney MLW Corporation
- [Directorship, outgoing] appleby assigned attorney Selene Management Limited
- [Directorship, outgoing] appleby assigned attorney Taco Bell Holdings, Ltd.
- [Directorship, outgoing] appleby assigned attorney Por Ti, Familia Holdings Inc.
- [Directorship, outgoing] appleby assigned attorney PTF Sub Inc.
- [Directorship, outgoing] appleby assigned attorney SuccessFactors Cayman, Ltd.
- [Directorship, outgoing] appleby assigned attorney Sherwood International Petroleum Ltd.
- [Directorship, outgoing] appleby assigned attorney Sherwood International Petroleum (Cayman) Inc.
- [Directorship, outgoing] appleby assigned attorney St. Lucille Global Ltd.
- [Directorship, outgoing] appleby assigned attorney IGC Aguaytia Partners, LLC
- [Directorship, outgoing] appleby assigned attorney Texas Eastern Arabian Ltd.
- [Directorship, outgoing] appleby assigned attorney Recovery Shipping (Cayman) Limited
- [Directorship, outgoing] appleby assigned attorney Ybelppa, Ltd.
- [Directorship, outgoing] appleby assigned attorney Aquamarine Yachting Limited
- [Directorship, outgoing] appleby assigned attorney Middle East Aviation Services (M.A.S.) Ltd.
- [Directorship, outgoing] appleby assigned attorney Ocean Champion Investments Limited
- [Directorship, outgoing] appleby assigned attorney NEEMTREE INVESTMENTS LIMITED
- [Directorship, outgoing] appleby assigned attorney Zazzle Cayman Limited
- [Directorship, outgoing] appleby assigned attorney Silver Patina Limited
- [Directorship, outgoing] appleby assigned attorney Oakleigh Commercial Corp.
- [Directorship, outgoing] appleby assigned attorney Oetzi Holdings Ltd
- [Directorship, outgoing] appleby assigned attorney ZN Ships Limited
- [Directorship, outgoing] appleby assigned attorney Nueterra Healthcare International Ltd.
- [Directorship, outgoing] appleby assigned attorney Navigea Ltd.
- [Directorship, outgoing] appleby assigned attorney Sammi Developments Limited
- [Directorship, outgoing] appleby assigned attorney One Property Group Limited
- [Directorship, outgoing] appleby assigned attorney The Paragon Inc.
- [Directorship, outgoing] appleby assigned attorney 18F Miraval Company
- [Directorship, outgoing] appleby assigned attorney Stein Management Limited
- [Directorship, outgoing] appleby assigned attorney Galaxias Oceanic Limited
- [Directorship, outgoing] appleby assigned attorney Cathay Pacific MTN Financing Limited
- [Directorship, outgoing] appleby assigned attorney Luxtech Fund
- [Directorship, outgoing] appleby assigned attorney Ichirizuka Fund GP, Ltd.
- [Directorship, outgoing] appleby assigned attorney Zenobia (2011) Limited
- [Directorship, outgoing] appleby assigned attorney Mondeo Industries Inc.
- [Directorship, outgoing] appleby assigned attorney Almano Holding Limited
- [Directorship, outgoing] appleby assigned attorney Talleus Ltd.
- [Directorship, outgoing] appleby assigned attorney Italco Business Services Limited
- [Directorship, outgoing] appleby assigned attorney G.I.G. SEZC Ltd.