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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chesterman - Philip J.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
American Oil & Gas Company Ltd. Director 08-DEC-1981 - 08-DEC-1981 Bermuda - Paradise Papers
Allamanda (Bermuda) Limited Director 04-APR-1966 - 04-APR-1966 Bermuda - Paradise Papers
Alltrade Bulk Carriers Limited Director 01-JUN-1964 - 01-JUN-1964 Bermuda - Paradise Papers
Caribbean Reefers Limited Director 02-JAN-1981 - 02-JAN-1981 Bermuda - Paradise Papers
Air Transportation Consultants Ltd. Director 14-APR-1982 - 14-APR-1982 Bermuda - Paradise Papers
C. I. C. (Bermuda) Co., Ltd. Director 21-JUL-1977 - 21-JUL-1977 Bermuda - Paradise Papers
Alloy Aircraft Company Limited Director 01-SEP-1992 30-SEP-2012 01-SEP-1992 Bermuda - Paradise Papers
AFLAG (Overseas) Ltd. Director 04-JUN-1990 - 04-JUN-1990 Bermuda - Paradise Papers
Bavaria Jet Ltd. Director 19-NOV-1990 30-SEP-2012 19-NOV-1990 Bermuda - Paradise Papers
ALP Limited Director 12-SEP-1991 - 10-SEP-1991 British Virgin Islands - Paradise Papers
Atasco Holdings Limited Director 19-MAR-1987 07-OCT-2010 19-MAR-1987 Bermuda - Paradise Papers
A.I.C. Services Limited Director 15-JUL-1987 - 15-JUL-1987 Bermuda - Paradise Papers
Biscayne Investments Limited Director 27-JAN-1982 - 27-JAN-1982 Bermuda - Paradise Papers
A.A.L.C. One Limited Director 28-MAY-1993 30-SEP-2012 28-MAY-1993 Bermuda - Paradise Papers
Unison (Bermuda) Limited Vice-president 26-NOV-1996 30-SEP-2012 26-JUN-1978 Bermuda - Paradise Papers
Highseas Shipping Co. Ltd. Director 20-JUL-1993 05-DEC-1996 20-JUL-1993 Bermuda - Paradise Papers
Nazeer Investments Limited Vice-president 30-MAY-1990 19-DEC-1995 13-APR-1988 Bermuda - Paradise Papers
International Ship Management Limited Director 11-SEP-1996 16-OCT-1997 22-APR-1975 Bermuda - Paradise Papers
Atlantic Reefers Limited Director 11-JUN-1982 - 11-JUN-1982 Bermuda - Paradise Papers
Atlantic Reefers Limited President 11-JUN-1982 - 11-JUN-1982 Bermuda - Paradise Papers
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Address (1)

Data From
34 South Dale Farm; Southampton; SN 02; Bermuda Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

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