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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dean Jr - Warren La Forest

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
General Bulk Carrier Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 22-MAY-2001 Isle of Man - Paradise Papers
General Combination Carrier Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 22-MAY-2001 Isle of Man - Paradise Papers
General Ship Management Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 22-MAY-2001 Isle of Man - Paradise Papers
Neu Gas Shipping Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 19-APR-2007 Isle of Man - Paradise Papers
Neu Gas Shipping Corporation Limited Power of attorney 19-DEC-2013 - 19-APR-2007 Isle of Man - Paradise Papers
Neu Ocean Shipping Corporation Limited Power of attorney 18-JUL-2012 18-JAN-2013 22-MAY-2001 Isle of Man - Paradise Papers
Neu Ocean Shipping Corporation Limited Power of attorney 29-AUG-2012 29-AUG-2013 22-MAY-2001 Isle of Man - Paradise Papers
Neu Ocean Shipping Corporation Limited Power of attorney 09-AUG-2012 09-FEB-2013 22-MAY-2001 Isle of Man - Paradise Papers
Neu Ocean Shipping Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 22-MAY-2001 Isle of Man - Paradise Papers
Neu Ocean Shipping Corporation Limited Power of attorney 05-JUN-2013 05-DEC-2013 22-MAY-2001 Isle of Man - Paradise Papers
Neu Ocean Shipping Corporation Limited Power of attorney 19-DEC-2013 - 22-MAY-2001 Isle of Man - Paradise Papers
General Ore International Corporation Limited Power of attorney 10-JUL-2013 - 20-DEC-1991 Isle of Man - Paradise Papers
General Ore International Corporation Limited Power of attorney 19-DEC-2013 - 20-DEC-1991 Isle of Man - Paradise Papers
General Ore International Corporation Limited Power of attorney 05-JUN-2013 05-DEC-2013 20-DEC-1991 Isle of Man - Paradise Papers
General Ore International Corporation Limited Power of attorney 18-JUL-2012 18-JAN-2013 20-DEC-1991 Isle of Man - Paradise Papers
General Ore International Corporation Limited Power of attorney 01-MAY-2012 30-APR-2013 20-DEC-1991 Isle of Man - Paradise Papers
General Ore International Corporation Limited Power of attorney 28-AUG-2012 28-FEB-2013 20-DEC-1991 Isle of Man - Paradise Papers
General Ore International Corporation Limited Power of attorney 17-JUL-2014 - 20-DEC-1991 Isle of Man - Paradise Papers
General Ore International Corporation Limited Power of attorney 09-AUG-2012 09-FEB-2013 20-DEC-1991 Isle of Man - Paradise Papers

Address (1)

Data From
1909 K Street; N.W. Suite 600; Washington; D.C. 20006-1167; United States of America Paradise Papers

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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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