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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Collins - David Brian

Appleby data is current through 2014
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
SC RoPax 1 Ltd. Director 25-JUN-2001 02-MAY-2005 25-JUN-2001 Bermuda - Paradise Papers
TACKLER 3 LTD. Director 28-AUG-1996 02-MAY-2005 09-MAY-1978 Bermuda - Paradise Papers
STRIDER 2 LTD. Director 06-DEC-2000 02-MAY-2005 14-MAR-1977 Bermuda - Paradise Papers
ATLANTIC MARITIME SERVICES LIMITED Director 28-MAR-1991 02-MAY-2005 15-SEP-1978 Bermuda - Paradise Papers
BOXER 2 LTD. Director 28-MAR-1991 02-MAY-2005 12-DEC-1977 Bermuda - Paradise Papers
STRIDER 4 LTD. Director 06-DEC-2000 02-MAY-2005 19-MAY-1986 Bermuda - Paradise Papers
CONTENDER 1 LTD. Director 28-MAR-1991 02-MAY-2005 13-APR-1978 Bermuda - Paradise Papers
VESSEL HOLDINGS 3 LTD. Director 09-MAR-1995 02-MAY-2005 09-MAR-1995 Bermuda - Paradise Papers
SEACAT LTD. Director 16-JUL-1997 02-MAY-2005 09-APR-1990 Bermuda - Paradise Papers
SEACAT 6 LTD. Director 16-JUL-1997 02-MAY-2005 11-AUG-1994 Bermuda - Paradise Papers
SEACAT 2 LTD. Director 16-JUL-1997 02-MAY-2005 28-FEB-1991 Bermuda - Paradise Papers
SEACAT 4 LTD. Director 16-JUL-1997 02-MAY-2005 28-FEB-1991 Bermuda - Paradise Papers
SEACAT 3 LTD. Director 16-JUL-1997 02-MAY-2005 28-FEB-1991 Bermuda - Paradise Papers
VESSEL HOLDINGS LTD. Shareholder - - 03-JAN-1990 Bermuda - Paradise Papers
VESSEL HOLDINGS LTD. Director 28-MAR-1991 02-MAY-2005 03-JAN-1990 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Director 14-NOV-1994 02-MAY-2005 14-NOV-1994 Bermuda - Paradise Papers
NAGARA TAM LTD. Shareholder - - 05-JUN-1984 Bermuda - Paradise Papers
NAGARA TAM LTD. Director 28-MAR-1991 02-MAY-2005 05-JUN-1984 Bermuda - Paradise Papers
NAGARA LTD. Shareholder - - 05-JUN-1984 Bermuda - Paradise Papers
NAGARA LTD. Director 28-MAR-1991 02-MAY-2005 05-JUN-1984 Bermuda - Paradise Papers
SEAFAST MANAGMENT SERVICES LIMITED Shareholder - - 16-MAY-1984 Bermuda - Paradise Papers
SEAFAST MANAGMENT SERVICES LIMITED Director 27-AUG-1985 02-MAY-2005 16-MAY-1984 Bermuda - Paradise Papers

Address (2)

Data From
Peter Cottage; North Street; Winkfield; Windsor SL4 4TF; United Kingdom Paradise Papers
Sea Containers House; 20 Upper Ground; London SE1 9PF; Paradise Papers

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Paradise Papers
Appleby

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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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