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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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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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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