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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SOPONATA-TEEKAY LIMITED Secretary 18-AUG-1999 20-JUN-2005 22-FEB-1996 Bermuda - Paradise Papers
BONA SHIPHOLDING LTD. Director 11-JUN-1999 10-AUG-1999 15-AUG-1990 Bermuda - Paradise Papers
BONA SHIPPING INDIA LTD. Vice-president 11-JUN-1999 31-JAN-2006 24-AUG-1993 Bermuda - Paradise Papers
BONA SHIPPING INDIA LTD. Director 11-JUN-1999 31-JAN-2006 24-AUG-1993 Bermuda - Paradise Papers
Bona Freighter & Fortuna Ltd. President 03-FEB-2003 28-JUL-2006 17-DEC-1998 Bermuda - Paradise Papers
Bona Freighter & Fortuna Ltd. Director 03-FEB-2003 28-JUL-2006 17-DEC-1998 Bermuda - Paradise Papers

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.

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