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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Arctic Reefers Ltd. Auditor 03-DEC-1998 22-FEB-2002 03-DEC-1998 Bermuda - Paradise Papers
BONA SHIPHOLDING LTD. Auditor 17-APR-1997 03-FEB-2003 15-AUG-1990 Bermuda - Paradise Papers
BONA SHIPPING INDIA LTD. Auditor 06-NOV-2003 01-JAN-2001 24-AUG-1993 Bermuda - Paradise Papers
Bona Freighter & Fortuna Ltd. Auditor 17-DEC-1998 03-FEB-2003 17-DEC-1998 Bermuda - Paradise Papers
International Reefer Ltd. Auditor 17-OCT-1996 13-JAN-2000 15-SEP-1994 Bermuda - Paradise Papers
Saga Shipping Ltd. Auditor 17-OCT-1996 - 05-NOV-1993 Bermuda - Paradise Papers
Signet Shipping Ltd. Auditor 17-OCT-1996 - 05-NOV-1993 Bermuda - Paradise Papers
Unicool Chartering Limited Auditor 10-SEP-1997 27-JUN-2000 10-SEP-1997 Bermuda - Paradise Papers
Unicool Ltd. Auditor 27-MAY-1996 - 27-MAY-1996 Bermuda - Paradise Papers
Unicoolship Ltd. Auditor 13-FEB-1997 - 13-FEB-1997 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.