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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
APT Holdings (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Adventurous Navigation (Bermuda) Limited | Director | 11-MAR-1997 | 05-DEC-1997 | 19-FEB-1990 | Bermuda | - | Paradise Papers - Appleby |
Aequitas Holdings Limited | Director | 26-FEB-2003 | 04-FEB-2004 | 26-FEB-2003 | British Virgin Islands | - | Paradise Papers - Appleby |
AllCapital Principals Rail (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Atbos C.I. Limited | Director | 29-MAY-1998 | 30-SEP-2012 | 19-OCT-1995 | Jersey | - | Paradise Papers - Appleby |
Bingo Shipping Co. Ltd. | Director | 20-DEC-1996 | 05-JUL-2001 | 08-OCT-1985 | Bermuda | - | Paradise Papers - Appleby |
Chaparral Trustees Limited | Director | 24-NOV-2008 | - | 19-NOV-2008 | Bermuda | - | Paradise Papers - Appleby |
Cormorant Investments Limited | Director | 29-MAY-1998 | 30-SEP-2012 | 13-JUN-1995 | Jersey | - | Paradise Papers - Appleby |
Cross Hudson Holdings (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Gadus Shipping Limited | Director | 26-FEB-2003 | 04-FEB-2004 | 26-FEB-2003 | British Virgin Islands | - | Paradise Papers - Appleby |
Oceanic Crest Shipping Co. Limited | Director | 04-DEC-1997 | 03-MAY-2002 | 31-JAN-1975 | Hong Kong | - | Paradise Papers - Appleby |
Pomor Shipping Limited | Director | 26-FEB-2003 | 04-FEB-2004 | 26-FEB-2003 | British Virgin Islands | - | Paradise Papers - Appleby |
Rened Realty Limited | Director | 10-SEP-1997 | 22-NOV-1999 | 04-JUL-1980 | Bermuda | - | Paradise Papers - Appleby |
Tehachapi Holdings (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Tehachapi No 1 (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Tehachapi No 2 (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Tehachapi No 3 (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Tehachapi No 4 (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Tehachapi No 5 (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Data From | |
---|---|
'Limerston House' ; 1 Trinity Church Road; Hamilton Parish CR 04; Bermuda | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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