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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
SC RoPax 1 Ltd. Director 13-SEP-2007 23-NOV-2009 25-JUN-2001 Bermuda - Paradise Papers
SuperSeaCat 3 Ltd. Director 24-MAR-2008 30-JAN-2009 20-JUL-1999 Bermuda - Paradise Papers
TACKLER 3 LTD. Director 13-SEP-2007 30-JAN-2009 09-MAY-1978 Bermuda - Paradise Papers
ATLANTIC MARITIME SERVICES LIMITED Director 13-SEP-2007 26-FEB-2010 15-SEP-1978 Bermuda - Paradise Papers
BOXER 2 LTD. Director 13-SEP-2007 26-FEB-2010 12-DEC-1977 Bermuda - Paradise Papers
SuperSeaCat 4 Ltd. Director 24-MAR-2008 30-JAN-2009 20-JUL-1999 Bermuda - Paradise Papers
STRIDER 2 LTD. Director 13-SEP-2007 30-JAN-2009 14-MAR-1977 Bermuda - Paradise Papers
SuperSeaCat 1 Ltd. Director 13-SEP-2007 30-JAN-2009 17-MAR-1997 Bermuda - Paradise Papers
STRIDER 4 LTD. Director 13-SEP-2007 26-FEB-2010 19-MAY-1986 Bermuda - Paradise Papers
VESSEL HOLDINGS LTD. Director 13-SEP-2007 26-FEB-2010 03-JAN-1990 Bermuda - Paradise Papers
CONTENDER 1 LTD. Director 13-SEP-2007 26-FEB-2010 13-APR-1978 Bermuda - Paradise Papers
VESSEL HOLDINGS 3 LTD. Director 13-SEP-2007 30-JAN-2009 09-MAR-1995 Bermuda - Paradise Papers
SuperSeaCat 2 Ltd. Director 25-FEB-2008 30-APR-2010 17-MAR-1997 Bermuda - Paradise Papers
SEACAT 7 LTD. Director 25-FEB-2008 26-FEB-2010 13-DEC-1999 Bermuda - Paradise Papers
SEA CONTAINERS PORTS AND FERRIES LIMITED Director 13-SEP-2007 30-APR-2010 08-MAR-1996 Bermuda - Paradise Papers
NAGARA LTD. Director 13-SEP-2007 30-JAN-2009 05-JUN-1984 Bermuda - Paradise Papers
NAGARA TAM LTD. Director 13-SEP-2007 30-JAN-2009 05-JUN-1984 Bermuda - Paradise Papers
SEACAT LTD. Director 13-SEP-2007 30-JAN-2009 09-APR-1990 Bermuda - Paradise Papers

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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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