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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Hinklang Invest Ltd. Director 16-MAY-2006 10-DEC-2010 11-MAY-2006 Bermuda - Paradise Papers
Hinklang Invest Ltd. Vice-president 18-MAY-2006 19-DEC-2010 11-MAY-2006 Bermuda - Paradise Papers
BT Fleet Personnel Limited President 10-JAN-2001 08-MAR-2002 01-FEB-1994 Bermuda - Paradise Papers
BT Fleet Personnel Limited Director 10-JAN-2001 08-MAR-2002 01-FEB-1994 Bermuda - Paradise Papers
Stream Motor Tanker Company Limited Vice-president 10-JAN-2001 19-DEC-2001 15-JUN-1993 Bermuda - Paradise Papers
Stream Motor Tanker Company Limited Director 10-JAN-2001 19-DEC-2001 15-JUN-1993 Bermuda - Paradise Papers
Oceanlink Supply Ltd. Is signatory for - - 29-NOV-2002 Bermuda - Paradise Papers
Oceanlink Supply Ltd. Director 12-JUL-2006 08-DEC-2010 29-NOV-2002 Bermuda - Paradise Papers
BT Shipping Limited Director 28-JAN-2000 19-DEC-2001 28-APR-1989 Bermuda - Paradise Papers
BT Shipping Limited Vice-president 28-JAN-2000 19-DEC-2001 28-APR-1989 Bermuda - Paradise Papers
Oceanlink Ltd. Is signatory for - - 29-NOV-2002 Bermuda - Paradise Papers
Oceanlink Ltd. President 26-OCT-2005 29-JAN-2010 29-NOV-2002 Bermuda - Paradise Papers
Oceanlink Ltd. Director 03-DEC-2008 29-JAN-2010 29-NOV-2002 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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