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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ernst & Young - Jordan

  • Linked countries:
    Jordan
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Alder Master Trading Limited Auditor 23-APR-2002 22-OCT-2007 23-APR-2002 Bermuda - Paradise Papers
Jamestown Investment Managers (Bermuda) Ltd. Auditor 06-JAN-1997 09-FEB-2000 16-MAR-1987 Bermuda - Paradise Papers
Jamestown Investments (Bermuda) Limited Auditor 17-DEC-1996 27-AUG-2003 10-MAY-1985 Bermuda - Paradise Papers
Bunga Orkid, Ltd. Auditor 04-DEC-1996 30-SEP-2012 25-AUG-1992 Bermuda - Paradise Papers
Commonwealth Shipping Company Limited Auditor 13-MAY-1997 30-SEP-2012 10-SEP-1969 Bermuda - Paradise Papers
Glasgow Bulk Carriers Limited Auditor 13-MAY-1997 30-SEP-2012 06-DEC-1984 Bermuda - Paradise Papers
Excelsior Bulk Carriers Limited Auditor 13-MAY-1997 30-SEP-2012 31-MAY-1989 Bermuda - Paradise Papers
Jostelle Shipping Company Limited Auditor 13-MAY-1997 30-SEP-2012 30-NOV-1983 Bermuda - Paradise Papers
Enterprise Shipping Company Limited Auditor 13-MAY-1997 - 28-JUL-1982 Bermuda - Paradise Papers
Exemplar Bulk Carriers Limited Auditor 13-MAY-1997 14-DEC-2001 31-MAY-1989 Bermuda - Paradise Papers
Edinburgh Bulk Carriers Limited Auditor 13-MAY-1997 30-SEP-2012 22-MAR-1984 Bermuda - Paradise Papers
CCT Technology Holdings Limited Auditor 15-NOV-2002 27-MAY-2004 30-OCT-1991 Bermuda - Paradise Papers
Capital Z Asia Advisors, Ltd. Auditor 31-AUG-2000 19-DEC-2001 10-DEC-1998 Bermuda - Paradise Papers
Quantrarian Asia Hedge Ltd. Auditor 22-DEC-2003 22-JUN-2005 22-DEC-2003 Bermuda - Paradise Papers
Intercontinental Coal Transport Limited Auditor 13-MAY-1997 - 02-DEC-1982 Bermuda - Paradise Papers
Overseas Coal Transport Limited Auditor 13-MAY-1997 03-FEB-2001 02-DEC-1982 Bermuda - Paradise Papers
CCT Fortis Holdings Limited Auditor 18-NOV-2005 - 21-JUN-1990 Bermuda - Paradise Papers
Capital Z Asia Advisors (II), Ltd. Auditor 24-DEC-1999 31-AUG-2001 24-DEC-1999 Bermuda - Paradise Papers
CCT Land Holdings Limited Auditor 19-NOV-2002 - 22-JUL-2002 Bermuda - Paradise Papers
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Address (1)

Data From
P. O. Box 1140; Amman 11118; Jordan 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.

There are legitimate uses for offshore companies and trusts. Read more