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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
March Investments Limited Director 22-JUL-2011 23-AUG-2011 15-JUL-2011 Bermuda - Paradise Papers
FB Shipping (X) Ltd. Director 01-MAY-2012 - 19-JAN-2012 Bermuda - Paradise Papers
CSL Ocean Services Ltd. Director 01-NOV-2012 - 08-MAR-2012 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. Director 01-MAY-2012 - 19-JAN-2012 Bermuda - Paradise Papers
Hull 2227 Shipping Ltd. Director 01-MAY-2012 - 19-JAN-2012 Bermuda - Paradise Papers
IC Holding Ltd. Director 01-MAY-2012 - 19-JAN-2012 Bermuda - Paradise Papers
IC Finance Ltd. Director 01-MAY-2012 - 19-JAN-2012 Bermuda - Paradise Papers
Atlasco Shipping Ltd. Director 01-MAY-2012 - 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. Director 01-MAY-2012 - 19-JAN-2012 Bermuda - Paradise Papers
Marbulk Shipping Ltd. President 15-MAY-2013 14-MAY-2014 28-DEC-2012 Bermuda - Paradise Papers
Marbulk Shipping Ltd. Vice-president 14-MAY-2014 - 28-DEC-2012 Bermuda - Paradise Papers
Marbulk Shipping Ltd. Director 28-DEC-2012 - 28-DEC-2012 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Director 01-MAY-2012 - 05-DEC-1991 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.

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