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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC MARITIME SERVICES LIMITED Shareholder - - 15-SEP-1978 Bermuda - Paradise Papers
BOXER 2 LTD. Shareholder - - 12-DEC-1977 Bermuda - Paradise Papers
CONTENDER 1 LTD. Shareholder - - 13-APR-1978 Bermuda - Paradise Papers
Finnjet Bermuda Ltd. Shareholder - - 15-JUN-2006 Bermuda - Paradise Papers
NAGARA TAM LTD. Shareholder - - 05-JUN-1984 Bermuda - Paradise Papers
SC RoPax 1 Ltd. Shareholder - - 25-JUN-2001 Bermuda - Paradise Papers
SEACAT 7 LTD. Shareholder - - 13-DEC-1999 Bermuda - Paradise Papers
SEAFAST MANAGMENT SERVICES LIMITED Shareholder - - 16-MAY-1984 Bermuda - Paradise Papers
SPC Holdings Ltd. Shareholder - - 21-SEP-2006 Bermuda - Paradise Papers
STRIDER 2 LTD. Shareholder - - 14-MAR-1977 Bermuda - Paradise Papers
STRIDER 4 LTD. Shareholder - - 19-MAY-1986 Bermuda - Paradise Papers
Sea Containers Estonia Ltd. Shareholder - - 19-MAY-2006 Bermuda - Paradise Papers
Sea Containers Opera Ltd. Shareholder - - 19-JUN-2006 Bermuda - Paradise Papers
SuperSeaCat 1 Ltd. Shareholder - - 17-MAR-1997 Bermuda - Paradise Papers
SuperSeaCat 2 Ltd. Shareholder - - 17-MAR-1997 Bermuda - Paradise Papers
SuperSeaCat 3 Ltd. Shareholder - - 20-JUL-1999 Bermuda - Paradise Papers
SuperSeaCat 4 Ltd. Shareholder - - 20-JUL-1999 Bermuda - Paradise Papers
TACKLER 3 LTD. Shareholder - - 09-MAY-1978 Bermuda - Paradise Papers
VESSEL HOLDINGS 3 LTD. Shareholder - - 09-MAR-1995 Bermuda - Paradise Papers
VESSEL HOLDINGS LTD. Shareholder - - 03-JAN-1990 Bermuda - Paradise Papers
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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.

Disclaimer

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

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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.