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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Commonwealth Shipping Company Limited Director 13-MAY-1997 30-SEP-2012 10-SEP-1969 Bermuda - Paradise Papers
Commonwealth Shipping Company Limited Vice-president 13-MAY-1997 30-SEP-2012 10-SEP-1969 Bermuda - Paradise Papers
Glasgow Bulk Carriers Limited Vice-president 13-MAY-1997 30-SEP-2012 06-DEC-1984 Bermuda - Paradise Papers
Glasgow Bulk Carriers Limited Director 13-MAY-1997 30-SEP-2012 06-DEC-1984 Bermuda - Paradise Papers
Excelsior Bulk Carriers Limited Director 13-MAY-1997 30-SEP-2012 31-MAY-1989 Bermuda - Paradise Papers
Excelsior Bulk Carriers Limited Vice-president 13-MAY-1997 30-SEP-2012 31-MAY-1989 Bermuda - Paradise Papers
Enterprise Shipping Company Limited Director 13-MAY-1997 - 28-JUL-1982 Bermuda - Paradise Papers
Enterprise Shipping Company Limited Vice-president 13-MAY-1997 - 28-JUL-1982 Bermuda - Paradise Papers
Jostelle Shipping Company Limited Vice-president 13-MAY-1997 30-SEP-2012 30-NOV-1983 Bermuda - Paradise Papers
Jostelle Shipping Company Limited Director 13-MAY-1997 30-SEP-2012 30-NOV-1983 Bermuda - Paradise Papers
Edinburgh Bulk Carriers Limited Vice-president 13-MAY-1997 30-SEP-2012 22-MAR-1984 Bermuda - Paradise Papers
Edinburgh Bulk Carriers Limited Director 13-MAY-1997 30-SEP-2012 22-MAR-1984 Bermuda - Paradise Papers
Exemplar Bulk Carriers Limited Vice-president 13-MAY-1997 14-DEC-2001 31-MAY-1989 Bermuda - Paradise Papers
Exemplar Bulk Carriers Limited Director 13-MAY-1997 14-DEC-2001 31-MAY-1989 Bermuda - Paradise Papers
Intercontinental Coal Transport Limited Director 13-MAY-1997 - 02-DEC-1982 Bermuda - Paradise Papers
Intercontinental Coal Transport Limited Vice-president 13-MAY-1997 - 02-DEC-1982 Bermuda - Paradise Papers
Overseas Coal Transport Limited Vice-president 13-MAY-1997 03-FEB-2001 02-DEC-1982 Bermuda - Paradise Papers
Overseas Coal Transport Limited Director 13-MAY-1997 03-FEB-2001 02-DEC-1982 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Is signatory for - - 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. President 31-MAR-2010 28-MAR-2014 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Vice-president 31-DEC-2004 13-OCT-2005 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Vice-president 02-FEB-2001 30-MAR-2004 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Vice-president 30-MAR-2004 31-DEC-2004 03-AUG-1977 Bermuda - Paradise Papers

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.

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