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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Ugland Bulk Ltd. Auditor 25-APR-1997 09-JUN-2000 08-MAR-1994 Bermuda - Paradise Papers
Autoliners Ltd. Auditor 22-MAR-2004 30-JUN-2008 19-MAR-2004 Bermuda - Paradise Papers
Kiwi Car Carriers Ltd. Auditor 22-MAR-2004 31-JAN-2008 19-MAR-2004 Bermuda - Paradise Papers
Guybulk Shipping Limited Auditor 30-MAR-2001 30-DEC-2005 18-NOV-1974 Bermuda - Paradise Papers
Skuld Mutual Protection and Indemnity Association (Bermuda) Limited Auditor 08-MAR-2005 - 10-MAR-1978 Bermuda - Paradise Papers
COSL Superior Ltd. Auditor 18-FEB-2005 30-NOV-2007 15-FEB-2005 Bermuda - Paradise Papers
COSL Force Ltd. Auditor 18-OCT-2005 30-NOV-2007 13-OCT-2005 Bermuda - Paradise Papers
Höegh Autoliners Ltd. Auditor 07-JUN-2005 03-JUN-2010 28-MAR-2003 Bermuda - Paradise Papers
COSL Boss Ltd. Auditor 18-JAN-2006 30-NOV-2007 06-JAN-2006 Bermuda - Paradise Papers
COSL Rig Ltd. Auditor 06-OCT-2004 09-DEC-2013 29-MAR-2004 Bermuda - Paradise Papers
COSL Power Ltd. Auditor 06-OCT-2004 09-DEC-2013 01-APR-2004 Bermuda - Paradise Papers
COSL Craft Ltd. Auditor 06-OCT-2004 09-DEC-2013 01-APR-2004 Bermuda - Paradise Papers
Nordic Beverage International Ltd. Auditor 01-SEP-2005 05-NOV-2008 25-JAN-2001 Bermuda - Paradise Papers
Höegh LNG Holdings Ltd. Auditor 14-NOV-2006 - 06-NOV-2006 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.

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