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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
AmCall International Ltd. Secretary 01-JUL-1991 30-SEP-2012 01-JUL-1991 Bermuda - Paradise Papers
Beckman Instruments (Bermuda) Ltd. Secretary 01-DEC-1992 - 01-DEC-1992 Bermuda - Paradise Papers
Business Value Partners Limited Secretary 17-MAR-1993 30-SEP-2012 17-MAR-1993 Bermuda - Paradise Papers
Arcanum Limited Secretary 27-SEP-1990 07-OCT-2010 27-SEP-1990 Bermuda - Paradise Papers
Quik Chartering (1980) Limited Secretary 23-DEC-1996 14-JUL-1998 02-JUN-1980 Bermuda - Paradise Papers
Unison (Bermuda) Limited Secretary 26-NOV-1996 30-SEP-2012 26-JUN-1978 Bermuda - Paradise Papers
Operation Marketing International Limited Secretary 30-DEC-1993 - 17-APR-1990 Bermuda - Paradise Papers
Rico Coffee International Limited Secretary 31-DEC-1996 15-JUN-1999 28-FEB-1989 Bermuda - Paradise Papers
Ocean Prosperity Limited Secretary 16-DEC-1994 - 15-JUN-1993 Bermuda - Paradise Papers
Commonwealth Overseas Trading Company Limited Secretary 29-JAN-1993 09-AUG-1999 29-JAN-1993 Bermuda - Paradise Papers
Crux Limited Secretary 20-JUN-1996 - 15-JAN-1981 Bermuda - Paradise Papers
Floating Fleet Limited Secretary 18-DEC-1996 11-APR-2001 21-SEP-1969 Bermuda - Paradise Papers
Commonwealth Shipping Company Limited Secretary 13-MAY-1997 30-SEP-2012 10-SEP-1969 Bermuda - Paradise Papers
China Point Limited Secretary 15-OCT-1996 18-OCT-1999 06-MAY-1991 Bermuda - Paradise Papers
Glasgow Bulk Carriers Limited Secretary 13-MAY-1997 30-SEP-2012 06-DEC-1984 Bermuda - Paradise Papers
Redcliffe Americas Ltd. Secretary 22-SEP-1998 10-NOV-1998 10-JUL-1984 Bermuda - Paradise Papers
SCCL Hawaii Limited Secretary 11-JUN-1998 17-NOV-1998 11-JUN-1998 Bermuda - Paradise Papers
Jostelle Shipping Company Limited Secretary 13-MAY-1997 30-SEP-2012 30-NOV-1983 Bermuda - Paradise Papers
Excelsior Bulk Carriers Limited Secretary 13-MAY-1997 30-SEP-2012 31-MAY-1989 Bermuda - Paradise Papers
Exemplar Bulk Carriers Limited Secretary 13-MAY-1997 14-DEC-2001 31-MAY-1989 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