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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fordham - Stephen

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
COSL Seeker Ltd. Chairman 30-MAR-2007 29-SEP-2010 29-MAR-2006 Bermuda - Paradise Papers
COSL Seeker Ltd. Director 14-DEC-2006 29-SEP-2010 29-MAR-2006 Bermuda - Paradise Papers
COSL Superior Ltd. Chairman 19-DEC-2006 29-SEP-2010 15-FEB-2005 Bermuda - Paradise Papers
COSL Superior Ltd. Director 14-DEC-2006 29-SEP-2010 15-FEB-2005 Bermuda - Paradise Papers
COSL Strike Ltd. Chairman 30-MAR-2007 30-MAR-2007 27-MAR-2006 Bermuda - Paradise Papers
COSL Strike Ltd. Director 30-MAR-2007 30-MAR-2007 27-MAR-2006 Bermuda - Paradise Papers
COSL Power Ltd. Chairman 30-MAR-2007 30-MAR-2007 01-APR-2004 Bermuda - Paradise Papers
COSL Power Ltd. Director 30-MAR-2007 30-MAR-2007 01-APR-2004 Bermuda - Paradise Papers
COSL Craft Ltd. Director 14-DEC-2006 30-MAR-2007 01-APR-2004 Bermuda - Paradise Papers
COSL Craft Ltd. Chairman 14-DEC-2006 30-MAR-2007 01-APR-2004 Bermuda - Paradise Papers
COSL Force Ltd. Chairman 19-DEC-2006 29-SEP-2010 13-OCT-2005 Bermuda - Paradise Papers
COSL Force Ltd. Director 14-DEC-2006 01-NOV-2008 13-OCT-2005 Bermuda - Paradise Papers
COSL Force Ltd. Director 19-DEC-2006 29-SEP-2010 13-OCT-2005 Bermuda - Paradise Papers
COSL Boss Ltd. Is signatory for - - 06-JAN-2006 Bermuda - Paradise Papers
COSL Boss Ltd. Director 14-DEC-2006 29-SEP-2010 06-JAN-2006 Bermuda - Paradise Papers
COSL Boss Ltd. Chairman 14-DEC-2006 29-SEP-2010 06-JAN-2006 Bermuda - Paradise Papers

Address (1)

Data From
91 Grange Road 05-04; Grange Residence; Singapore 2496138 Paradise Papers

Explore more from

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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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