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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Truckfinders Ltd. Secretary 27-MAY-2003 30-SEP-2012 18-AUG-2000 Bermuda - Paradise Papers
Scandic American Shipping Ltd. Secretary 31-MAY-2005 05-OCT-2005 25-FEB-2003 Bermuda - Paradise Papers
NORDIC AMERICAN TANKERS LIMITED Secretary 31-MAY-2004 29-JUN-2006 12-JUN-1995 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.

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