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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

James - Stephen S

Appleby data is current through 2014
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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 (313)

Role From To Incorporation Jurisdiction Status Data From
Canmar Pride Ltd. Director 12-SEP-2002 13-AUG-2003 25-JUN-1998 Bermuda - Paradise Papers
Appleby Intellectual Property Services Ltd. Shareholder - - 02-DEC-2009 Cayman Islands - Paradise Papers
Canmar Honour Ltd. Director 12-SEP-2002 13-AUG-2003 25-JUN-1998 Bermuda - Paradise Papers
CMDIC Investments Limited Director 30-NOV-2000 - 09-FEB-1995 Bermuda - Paradise Papers
Telecom Americas CLEC Ltd. Director 06-OCT-2000 25-MAR-2002 06-OCT-2000 Bermuda - Paradise Papers
Canmar Courage Ltd. Director 12-SEP-2002 13-AUG-2003 11-MAY-1995 Bermuda - Paradise Papers
Canmar Fortune Ltd. Director 12-SEP-2002 13-AUG-2003 11-MAY-1995 Bermuda - Paradise Papers
Telecom Americas Wireless Ltd. Director 06-OCT-2000 08-FEB-2002 06-OCT-2000 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. Director 29-FEB-2000 28-JUN-2001 24-MAR-1997 Bermuda - Paradise Papers
Polar Reefers Ltd. Director 26-JUL-2000 31-OCT-2002 24-JUN-1981 Bermuda - Paradise Papers
Omalo Limited Director 20-MAR-2000 27-NOV-2003 03-JAN-1989 Bermuda - Paradise Papers
Container Marketing Services Limited Director 27-MAR-2000 04-NOV-1998 08-OCT-1998 Bermuda - Paradise Papers
CP Ships (2004 newbuilds) Limited Director 22-JAN-2004 09-NOV-2004 21-JAN-2004 Bermuda - Paradise Papers
CP Ships (2004 newbuilds) Limited Vice-president 27-JAN-2004 09-NOV-2004 21-JAN-2004 Bermuda - Paradise Papers
Siorvane Financial Group Ltd. Director 20-JUN-2000 26-FEB-2004 01-APR-1998 Bermuda - Paradise Papers
UNOCAL SENEGAL, LTD. Director 14-JUL-2000 15-MAY-2001 15-NOV-1990 Bermuda - Paradise Papers
Shropshire Limited Director 30-DEC-2001 15-DEC-2004 27-OCT-1976 Bermuda - Paradise Papers
Appleby Protectors (Cayman) Limited Director 14-JAN-2008 31-AUG-2012 14-JAN-2008 Cayman Islands - Paradise Papers
Capge Limited Director 27-JUN-2000 29-JAN-2002 28-APR-1975 Bermuda - Paradise Papers
UNOCAL SUEZ, LTD. Director 17-JUL-2000 15-MAY-2001 19-JUL-1978 Bermuda - Paradise Papers
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Address (4)

Data From
1st Floor; 3 Copthall Avenue; London EC2R 7BH; United Kingdom 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