The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Clark - Paul Andrew

Appleby data is current through 2014
read more

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
SC RoPax 1 Ltd. Director 02-MAY-2005 13-SEP-2007 25-JUN-2001 Bermuda - Paradise Papers
SuperSeaCat 3 Ltd. Director 14-FEB-2006 24-MAR-2008 20-JUL-1999 Bermuda - Paradise Papers
TACKLER 3 LTD. Director 02-MAY-2005 13-SEP-2007 09-MAY-1978 Bermuda - Paradise Papers
ATLANTIC MARITIME SERVICES LIMITED Director 02-MAY-2005 13-SEP-2007 15-SEP-1978 Bermuda - Paradise Papers
SuperSeaCat 4 Ltd. Director 28-FEB-2006 24-MAR-2008 20-JUL-1999 Bermuda - Paradise Papers
BOXER 2 LTD. Director 02-MAY-2005 13-SEP-2007 12-DEC-1977 Bermuda - Paradise Papers
STRIDER 2 LTD. Director 02-MAY-2005 13-SEP-2007 14-MAR-1977 Bermuda - Paradise Papers
SuperSeaCat 1 Ltd. Director 28-FEB-2006 13-SEP-2007 17-MAR-1997 Bermuda - Paradise Papers
STRIDER 4 LTD. Director 02-MAY-2005 13-SEP-2007 19-MAY-1986 Bermuda - Paradise Papers
VESSEL HOLDINGS LTD. Director 02-MAY-2005 13-SEP-2007 03-JAN-1990 Bermuda - Paradise Papers
CONTENDER 1 LTD. Director 02-MAY-2005 13-SEP-2007 13-APR-1978 Bermuda - Paradise Papers
VESSEL HOLDINGS 3 LTD. Director 02-MAY-2005 13-SEP-2007 09-MAR-1995 Bermuda - Paradise Papers
SuperSeaCat 2 Ltd. Director 28-FEB-2006 25-FEB-2008 17-MAR-1997 Bermuda - Paradise Papers
SEACAT 7 LTD. Director 28-FEB-2006 25-FEB-2008 13-DEC-1999 Bermuda - Paradise Papers
SEA CONTAINERS PORTS AND FERRIES LIMITED Director 28-FEB-2006 13-SEP-2007 08-MAR-1996 Bermuda - Paradise Papers
NAGARA LTD. Director 02-MAY-2005 13-SEP-2007 05-JUN-1984 Bermuda - Paradise Papers
NAGARA TAM LTD. Director 02-MAY-2005 13-SEP-2007 05-JUN-1984 Bermuda - Paradise Papers
SEAFAST MANAGMENT SERVICES LIMITED Director 02-MAY-2005 13-SEP-2007 16-MAY-1984 Bermuda - Paradise Papers
SEACAT LTD. Director 02-MAY-2005 13-SEP-2007 09-APR-1990 Bermuda - Paradise Papers
Show more connections

Address (2)

Data From
120 Edith Road; London WlK 9AP; United Kingdom 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.

Download data

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