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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
South Ensign Shipping Inc. Director 08-MAR-1997 - 01-NOV-1983 Liechtenstein - Paradise Papers
South Calm Shipping Inc. Director 13-SEP-1997 31-DEC-1999 06-JAN-1984 Liechtenstein - Paradise Papers
South Dragon Shipping Inc. Director 08-MAR-1997 31-DEC-1999 23-AUG-1984 Liechtenstein - Paradise Papers
South Lake Shipping Inc. Director 08-MAR-1997 05-AUG-1997 01-NOV-1983 Liechtenstein - Paradise Papers
South Luck Shipping Inc. Director 28-FEB-1997 - 30-DEC-1999 Liechtenstein - Paradise Papers
South Cheer Shipping Inc. Director 08-MAR-1997 30-SEP-2012 05-JAN-1984 Liechtenstein - Paradise Papers
South Resource Shipping Inc. Director 11-MAR-1997 30-SEP-2012 23-AUG-1984 Liechtenstein - Paradise Papers
Nan Fung Shipping Limited Director 28-FEB-1997 30-SEP-2012 16-NOV-1978 Liechtenstein - Paradise Papers
Fairfax Investment Limited Director 09-MAY-1997 30-SEP-2012 19-FEB-1985 Liechtenstein - Paradise Papers
Fairfax Investment Limited President 09-MAY-1997 30-SEP-2012 19-FEB-1985 Liechtenstein - Paradise Papers
Ferrat Investment Limited President 28-FEB-1997 30-SEP-2012 21-JAN-1985 Liechtenstein - Paradise Papers
Ferrat Investment Limited Director 28-FEB-1997 30-SEP-2012 21-JAN-1985 Liechtenstein - 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