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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Nordic American Offshore Ltd. Director 09-OCT-2013 - 04-OCT-2013 Bermuda - Paradise Papers
Victoria Shipping Limited Director 01-APR-2011 21-APR-2011 01-APR-2011 Bermuda - Paradise Papers
Orion Tankers Ltd. Director 21-NOV-2011 - 18-NOV-2011 Bermuda - Paradise Papers
International Capital Limited President - - 22-SEP-2008 Bermuda - Paradise Papers
International Capital Limited Director - - 22-SEP-2008 Bermuda - Paradise Papers
Scandic American Shipping Ltd. Shareholder - - 25-FEB-2003 Bermuda - Paradise Papers
Scandic American Shipping Ltd. Director 15-AUG-2003 - 25-FEB-2003 Bermuda - Paradise Papers
Scandic American Shipping Ltd. Chairman 15-MAR-2010 - 25-FEB-2003 Bermuda - Paradise Papers
Scandic American Shipping Ltd. Chairman 20-JUL-2007 15-MAR-2010 25-FEB-2003 Bermuda - Paradise Papers
NORDIC AMERICAN TANKERS LIMITED Is signatory for - - 12-JUN-1995 Bermuda - Paradise Papers
NORDIC AMERICAN TANKERS LIMITED President 25-FEB-1997 - 12-JUN-1995 Bermuda - Paradise Papers
NORDIC AMERICAN TANKERS LIMITED Chief executive officer 10-JUN-2004 - 12-JUN-1995 Bermuda - Paradise Papers
NORDIC AMERICAN TANKERS LIMITED Chairman 10-JUN-2004 - 12-JUN-1995 Bermuda - Paradise Papers
NORDIC AMERICAN TANKERS LIMITED Director 25-FEB-1997 - 12-JUN-1995 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.

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