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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Transworld Steamship Company (Panama) Inc. Director 16-MAY-1997 28-MAR-2001 04-JAN-1983 Panama - Paradise Papers
Prince of Fundy Cruises Limited Director 27-NOV-1998 18-AUG-2000 27-APR-1976 Bermuda - Paradise Papers
TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED Is signatory for - - 20-MAR-1972 Bermuda - Paradise Papers
TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED Director 16-MAY-1997 30-DEC-2004 20-MAR-1972 Bermuda - Paradise Papers
WORLD BROKERS LIMITED Is signatory for - - 01-SEP-1969 Bermuda - Paradise Papers
WORLD BROKERS LIMITED Director 16-MAY-1997 30-DEC-2004 01-SEP-1969 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