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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.

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