- Sources fused
- 1
- Ownership hops held
- 19
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Calypso Overseas, Ltd.
Calypso Overseas, Ltd. — BM company (icij:icijol-80004011). Offshore exposure upstream, UBO chain traced 19 hops, 2 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Calypso Overseas, Ltd.
- Calypso Master Fund Ltd.· shareholder of
- Calypso Holdings I, Ltd.· shareholder of
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Calypso Overseas, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Calypso Holdings I, Ltd.Also holds roles at 35 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Baker, Pedersen And Robbins PA Retirement Trust Dtd 12/1/71 401kshareholder of
- Banque Jacob Safra (Suisse) SAshareholder of
- Calypso Master Fund Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Stevenson - Robert Paul Hdirector of
- Pilgrim - Ian Pdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Calypso Overseas, Ltd.?
- What is Calypso Overseas, Ltd.'s risk level?
- Where does Calypso Overseas, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Calypso Overseas, Ltd. — nothing is disclosed before that.