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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dalton - Andrew

Appleby data is current through 2014
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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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Address (2)

Data From
3 Grove Mill Court, Ilkley Road; LS21 3PE; West Yorkshire; Paradise Papers
SeaCo Services Ltd.; Capital Tower- Room 603; 91 Waterloo Road; London; SE1 8RT Paradise Papers

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Paradise Papers
Appleby

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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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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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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.

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