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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BANYAN LIMITED President 29-OCT-1999 17-DEC-2004 12-JAN-1989 Bermuda - Paradise Papers
BANYAN LIMITED Director 29-OCT-1999 17-DEC-2004 12-JAN-1989 Bermuda - Paradise Papers
SPO SHIPS LIMITED President 28-AUG-1997 01-DEC-2004 12-JUL-1989 Bermuda - Paradise Papers
SPO SHIPS LIMITED Director 26-JAN-1993 01-DEC-2003 12-JUL-1989 Bermuda - Paradise Papers
SPHI Ltd. President 08-FEB-1999 17-DEC-2004 02-JAN-1997 Bermuda - Paradise Papers
SPHI Ltd. Director 08-FEB-1999 17-DEC-2004 02-JAN-1997 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 26-JAN-1993 12-NOV-2009 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED President 01-DEC-2003 29-DEC-2003 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED President 30-OCT-1996 01-DEC-2003 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Is signatory for - - 23-NOV-1977 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED President 19-FEB-1993 01-DEC-2003 23-NOV-1977 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Director 19-FEB-1993 01-DEC-2003 23-NOV-1977 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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