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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hasan - Mubarak S

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
FB Shipping (X) Ltd. Alternate director 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
FB Shipping (X) Ltd. Director of finance 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
CSL Ocean Services Ltd. Alternate director 01-SEP-2014 - 08-MAR-2012 Bermuda - Paradise Papers
CSL Ocean Services Ltd. Director of finance 01-SEP-2014 - 08-MAR-2012 Bermuda - Paradise Papers
Hull 2227 Shipping Ltd. Director of finance 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
Hull 2227 Shipping Ltd. Alternate director 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. Director of finance 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. Alternate director 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
IC Finance Ltd. Director of finance 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
IC Finance Ltd. Alternate director 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
IC Holding Ltd. Alternate director 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
IC Holding Ltd. Director of finance 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
Atlasco Shipping Ltd. Director of finance 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
Atlasco Shipping Ltd. Alternate director 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. Director of finance 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. Alternate director 01-SEP-2014 - 19-JAN-2012 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Alternate director 01-SEP-2014 - 05-DEC-1991 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Director of finance 01-SEP-2014 - 05-DEC-1991 Bermuda - Paradise Papers

Address (1)

Data From
30 Hannah Niles Way; Braintree; Massachusetts; United States of America Paradise Papers

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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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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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