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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Apex Oil Limited Treasurer 30-JUN-1983 - 30-JUN-1983 Bermuda - Paradise Papers
W & B Investments, Ltd. President 20-JUN-1995 15-FEB-2001 04-JAN-1994 Bermuda - Paradise Papers
W & B Investments, Ltd. Director 04-JAN-1994 15-FEB-2001 04-JAN-1994 Bermuda - Paradise Papers
Islote Limited Director 17-DEC-1996 27-JUL-2001 30-AUG-1989 Bermuda - Paradise Papers
Islote Limited Treasurer 17-DEC-1996 27-JUL-2001 30-AUG-1989 Bermuda - Paradise Papers
Pangold Marine Limited Director 31-DEC-1996 08-OCT-2004 30-MAR-1979 Bermuda - Paradise Papers
Pangold Marine Limited Treasurer 31-DEC-1996 08-OCT-2004 30-MAR-1979 Bermuda - Paradise Papers
Transshipment Holding, Ltd. Director 20-DEC-1996 14-JUL-2006 30-MAR-1979 Bermuda - Paradise Papers
Transshipment Holding, Ltd. Treasurer 20-DEC-1996 14-JUL-2006 30-MAR-1979 Bermuda - Paradise Papers
A.I.C. LIMITED Director 14-MAR-2005 27-MAR-2009 13-JAN-1976 Bermuda - Paradise Papers
Old SRPH, Ltd. Treasurer 20-DEC-1996 18-JAN-1999 22-JAN-1986 Bermuda - Paradise Papers
Old SRPH, Ltd. Director 20-DEC-1996 22-DEC-2008 22-JAN-1986 Bermuda - Paradise Papers
Freepoint Towage Company (Bahamas) Ltd. Secretary 19-DEC-1996 02-NOV-1999 19-MAY-1994 Bermuda - Paradise Papers
Freepoint Towage Company (Bahamas) Ltd. Director 19-DEC-1996 23-NOV-2001 19-MAY-1994 Bermuda - Paradise Papers
Freepoint Towage Company (Bahamas) Ltd. Treasurer 19-DEC-1996 23-NOV-2001 19-MAY-1994 Bermuda - Paradise Papers
Freepoint Towage Company (Bahamas) Ltd. Vice-president 02-NOV-1999 23-NOV-2001 19-MAY-1994 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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