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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bax - Jan Diederick

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Anchor Storage Limited Director 10-MAY-1995 13-MAY-2002 09-MAY-1995 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Director 21-DEC-1998 04-JUN-1999 29-MAY-1997 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED President 21-DEC-1998 04-JUN-1999 29-MAY-1997 Bermuda - Paradise Papers
B. E. Storage Limited President 25-OCT-1996 04-JUN-1999 24-NOV-1993 Bermuda - Paradise Papers
B. E. Storage Limited Director 25-OCT-1996 04-JUN-1999 24-NOV-1993 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. President 15-JUL-1998 04-JUN-1999 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Director 15-JUL-1998 04-JUN-1999 15-JUL-1998 Bermuda - Paradise Papers

Address (2)

Data From
1 HC Caland N.V., 557 S-Gravelandsevied; 3119 Schiedam; Holland Paradise Papers
24 Avenue de Fontvielle; PO Box 199; Monte Carlo; Cedex 98007; Monaco Paradise Papers

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Paradise Papers
Appleby

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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.

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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.

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