The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hoskins - John R.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

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

Address (1)

Data From
2nd Floor, Phase 1, Washington Mall; Church Street; Hamilton; Bermuda 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.

Download data

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