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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 (408)

Role From To Incorporation Jurisdiction Status Data From
Pomor Shipping Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers
Gadus Shipping Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers
Aequitas Holdings Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers
Cross Hudson Holdings (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 5 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Cormorant Investments Limited Director 29-MAY-1998 30-SEP-2012 13-JUN-1995 Jersey - Paradise Papers
Tehachapi No 2 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 1 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi Holdings (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 4 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 3 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
AllCapital Principals Rail (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Oceanic Crest Shipping Co. Limited Director 04-DEC-1997 03-MAY-2002 31-JAN-1975 Hong Kong - Paradise Papers
Bingo Shipping Co. Ltd. Director 20-DEC-1996 05-JUL-2001 08-OCT-1985 Bermuda - Paradise Papers
Adventurous Navigation (Bermuda) Limited Director 11-MAR-1997 05-DEC-1997 19-FEB-1990 Bermuda - Paradise Papers
Rened Realty Limited Director 10-SEP-1997 22-NOV-1999 04-JUL-1980 Bermuda - Paradise Papers
Atbos C.I. Limited Director 29-MAY-1998 30-SEP-2012 19-OCT-1995 Jersey - Paradise Papers
Chaparral Trustees Limited Director 24-NOV-2008 - 19-NOV-2008 Bermuda - Paradise Papers
APT Holdings (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 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