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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Belam Shipping Limited Treasurer 17-JAN-1989 - 17-JAN-1989 Bermuda - Paradise Papers
Finley Investment Limited Director 30-NOV-1993 - 29-JUN-1988 Liechtenstein - Paradise Papers
Dampier Shipping Limited President 16-DEC-1993 31-DEC-1997 25-MAR-1988 Bermuda - Paradise Papers
Dampier Shipping Limited Director 03-MAR-1993 31-DEC-1997 25-MAR-1988 Bermuda - Paradise Papers
Albatros Investment Ltd. Treasurer 14-MAR-1997 31-DEC-1998 05-NOV-1987 Bermuda - Paradise Papers
Albatros Investment Ltd. Director 14-MAR-1997 31-DEC-1998 05-NOV-1987 Bermuda - Paradise Papers
Bocimar Far East Holdings Limited Treasurer 05-DEC-1996 29-DEC-1997 08-JUN-1987 Bermuda - Paradise Papers
Bocimar Far East Holdings Limited Director 05-DEC-1996 29-DEC-1997 08-JUN-1987 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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