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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Signet Shipping Ltd. President 30-SEP-1997 - 05-NOV-1993 Bermuda - Paradise Papers
Signet Shipping Ltd. Director 30-SEP-1997 - 05-NOV-1993 Bermuda - Paradise Papers
Saga Shipping Ltd. Director 30-SEP-1997 - 05-NOV-1993 Bermuda - Paradise Papers
Saga Shipping Ltd. President 30-SEP-1997 - 05-NOV-1993 Bermuda - Paradise Papers
Bona Freighter & Fortuna Ltd. President 17-DEC-1998 03-AUG-1999 17-DEC-1998 Bermuda - Paradise Papers
Bona Freighter & Fortuna Ltd. Director 17-DEC-1998 03-AUG-1999 17-DEC-1998 Bermuda - Paradise Papers
BONA SHIPHOLDING LTD. Director 17-APR-1997 22-APR-1999 15-AUG-1990 Bermuda - Paradise Papers
BONA SHIPHOLDING LTD. President 17-APR-1997 07-JUL-1999 15-AUG-1990 Bermuda - Paradise Papers
SOPONATA-TEEKAY LIMITED President 23-JUN-1997 28-SEP-1998 22-FEB-1996 Bermuda - Paradise Papers
SOPONATA-TEEKAY LIMITED Vice-president 28-SEP-1998 11-JUN-1999 22-FEB-1996 Bermuda - Paradise Papers
SOPONATA-TEEKAY LIMITED Chairman 23-JUN-1997 28-SEP-1998 22-FEB-1996 Bermuda - Paradise Papers
SOPONATA-TEEKAY LIMITED Director 22-FEB-1996 11-JUN-1999 22-FEB-1996 Bermuda - Paradise Papers

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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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