The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Alers - Jens

Appleby data is current through 2014
read more

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Navigo Shipmanagers Bermuda Ltd. Director 11-AUG-2006 22-MAY-2009 29-MAY-2006 Bermuda - Paradise Papers
Navigo Shipmanagers Bermuda Ltd. President 11-AUG-2006 22-MAY-2009 29-MAY-2006 Bermuda - Paradise Papers
Dovey Shipping Co. Ltd. Vice-president 28-JUL-2000 10-JUN-2003 08-JUN-1989 Bermuda - Paradise Papers
Dovey Shipping Co. Ltd. Director 14-DEC-1998 10-JUN-2003 08-JUN-1989 Bermuda - Paradise Papers
Rhymney Shipping Company Limited Vice-president 28-JUL-2000 30-DEC-2003 22-SEP-1989 Bermuda - Paradise Papers
Rhymney Shipping Company Limited Director 14-DEC-1998 30-DEC-2003 22-SEP-1989 Bermuda - Paradise Papers
Marway Shipping Limited Vice-president 28-JUL-2000 11-JUN-2002 07-MAY-1987 - Paradise Papers
Marway Shipping Limited Director 14-DEC-1998 11-JUN-2002 07-MAY-1987 - Paradise Papers
Severn Shipping Limited Vice-president 28-JUL-2000 15-NOV-2005 07-SEP-1978 Bermuda - Paradise Papers
Severn Shipping Limited Director 14-DEC-1998 15-NOV-2005 07-SEP-1978 Bermuda - Paradise Papers
Wellbridge Maritime Limited Director 14-DEC-1998 - 29-FEB-1980 Bermuda - Paradise Papers
Wellbridge Maritime Limited President 17-AUG-1999 - 29-FEB-1980 Bermuda - Paradise Papers
Bristol Shipping Limited Vice-president 28-JUL-2000 27-JAN-2006 25-AUG-1978 Bermuda - Paradise Papers
Bristol Shipping Limited Director 14-DEC-1998 31-MAY-2006 25-AUG-1978 Bermuda - Paradise Papers
Bristol Shipping Limited President 27-JAN-2006 31-MAY-2006 25-AUG-1978 Bermuda - Paradise Papers
Wye Shipping Limited Director 14-DEC-1998 - 04-MAR-1987 Bermuda - Paradise Papers
Wye Shipping Limited Vice-president 28-JUL-2000 27-JAN-2006 04-MAR-1987 Bermuda - Paradise Papers
Wye Shipping Limited President 27-JAN-2006 - 04-MAR-1987 Bermuda - Paradise Papers
Exe Shipping Limited President 27-JAN-2006 - 09-NOV-1987 Bermuda - Paradise Papers
Exe Shipping Limited Director 14-DEC-1998 - 09-NOV-1987 Bermuda - Paradise Papers
Exe Shipping Limited Vice-president 28-JUL-2000 27-JAN-2006 09-NOV-1987 Bermuda - Paradise Papers
Conway Shipping Co. Ltd. President 27-JAN-2006 - 11-DEC-1998 Bermuda - Paradise Papers
Conway Shipping Co. Ltd. Vice-president 28-JUL-2000 27-JAN-2006 11-DEC-1998 Bermuda - Paradise Papers
Conway Shipping Co. Ltd. Director 11-DEC-1998 - 11-DEC-1998 Bermuda - Paradise Papers
Clyde Holdings Limited Vice-president 28-JUL-2000 27-JAN-2006 08-DEC-1993 Bermuda - Paradise Papers
Clyde Holdings Limited President 27-JAN-2006 07-JAN-2013 08-DEC-1993 Bermuda - Paradise Papers
Clyde Holdings Limited Director 14-DEC-1998 07-JAN-2013 08-DEC-1993 Bermuda - Paradise Papers
Bernhard Schulte (Bermuda) Limited Vice-president 28-JUL-2000 27-JAN-2006 11-DEC-1998 Bermuda - Paradise Papers
Bernhard Schulte (Bermuda) Limited President 27-JAN-2006 - 11-DEC-1998 Bermuda - Paradise Papers
Bernhard Schulte (Bermuda) Limited Director 11-DEC-1998 - 11-DEC-1998 Bermuda - Paradise Papers
Casterbridge Marine Limited Is signatory for - - 13-FEB-1973 Bermuda - Paradise Papers
Casterbridge Marine Limited Director 14-DEC-1998 19-MAR-2010 13-FEB-1973 Bermuda - Paradise Papers
Casterbridge Marine Limited President 27-JAN-2006 19-MAR-2010 13-FEB-1973 Bermuda - Paradise Papers
Casterbridge Marine Limited Vice-president 28-JUL-2000 27-JAN-2006 13-FEB-1973 Bermuda - Paradise Papers

Address (2)

Data From
Unit 4, No. 6 Ocean Sands Drive; Warwick WK 02; Bermuda Paradise Papers
Richmond House; 12 Par-la-Ville Road; PO Box HM 2089; Hamilton; Bermuda HM HX 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer