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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.

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