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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SC RoPax 1 Ltd. Director 25-JUN-2001 28-FEB-2006 25-JUN-2001 Bermuda - Paradise Papers
SuperSeaCat 4 Ltd. Director 20-JUL-1999 28-FEB-2006 20-JUL-1999 Bermuda - Paradise Papers
SuperSeaCat 3 Ltd. Director 20-JUL-1999 28-FEB-2006 20-JUL-1999 Bermuda - Paradise Papers
SuperSeaCat 1 Ltd. Director 17-MAR-1997 28-FEB-2006 17-MAR-1997 Bermuda - Paradise Papers
SEACAT 7 LTD. Director 13-DEC-1999 28-FEB-2006 13-DEC-1999 Bermuda - Paradise Papers
SuperSeaCat 2 Ltd. Director 17-MAR-1997 28-FEB-2006 17-MAR-1997 Bermuda - Paradise Papers
SEA CONTAINERS PORTS AND FERRIES LIMITED Director 08-MAR-1996 28-FEB-2006 08-MAR-1996 Bermuda - Paradise Papers
SEACAT LTD. Director 28-DEC-1994 28-FEB-2006 09-APR-1990 Bermuda - Paradise Papers
BOXER 3 LTD. Is signatory for - - 09-MAY-1978 Bermuda - Paradise Papers
SEACAT 6 LTD. Director 11-AUG-1994 28-FEB-2006 11-AUG-1994 Bermuda - Paradise Papers
SEACAT 2 LTD. Director 28-DEC-1994 28-FEB-2006 28-FEB-1991 Bermuda - Paradise Papers
SEACAT 4 LTD. Director 28-DEC-1994 28-FEB-2006 28-FEB-1991 Bermuda - Paradise Papers
SEACAT 3 LTD. Director 28-DEC-1994 28-FEB-2006 28-FEB-1991 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.

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