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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Conyers - Walter Neville

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Floating Fleet Limited Vice-president 18-DEC-1996 11-APR-2001 21-SEP-1969 Bermuda - Paradise Papers
Floating Fleet Limited Director 18-DEC-1996 11-APR-2001 21-SEP-1969 Bermuda - Paradise Papers
Prince of Fundy Cruises Limited Vice-president 18-DEC-1996 18-AUG-2000 27-APR-1976 Bermuda - Paradise Papers
Prince of Fundy Cruises Limited Director 18-DEC-1996 18-AUG-2000 27-APR-1976 Bermuda - Paradise Papers
TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED Is signatory for - - 20-MAR-1972 Bermuda - Paradise Papers
TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED Vice-president 18-DEC-1996 06-JUN-2002 20-MAR-1972 Bermuda - Paradise Papers
TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED Director 18-DEC-1996 06-JUN-2002 20-MAR-1972 Bermuda - Paradise Papers
WORLD BROKERS LIMITED Is signatory for - - 01-SEP-1969 Bermuda - Paradise Papers
WORLD BROKERS LIMITED Vice-president 18-DEC-1996 06-JUN-2002 01-SEP-1969 Bermuda - Paradise Papers
WORLD BROKERS LIMITED Director 18-DEC-1996 06-JUN-2002 01-SEP-1969 Bermuda - Paradise Papers

Address (1)

Data From
c/o Conyers Enterprises, P.O. Box HM 1554; Hamilton; HM FX; 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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