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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lynch - Alisdair

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
VL 28917 Limited Director 15-FEB-2008 04-JUN-2008 31-JAN-2008 Bermuda - Paradise Papers
VL 28918 Limited Director 15-FEB-2008 04-JUN-2008 25-JAN-2008 Bermuda - Paradise Papers
VL 28920 Limited Director 15-FEB-2008 04-JUN-2008 31-JAN-2008 Bermuda - Paradise Papers
OPS Production Ltd. Director 13-JAN-2011 13-JAN-2011 09-SEP-2010 Bermuda - Paradise Papers
Brookfield Americas Infrastructure Holdings I Limited Director 10-AUG-2011 03-OCT-2011 05-AUG-2011 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. Director 19-JAN-2012 19-JAN-2012 19-JAN-2012 Bermuda - Paradise Papers
Hull 2227 Shipping Ltd. Director 19-JAN-2012 19-JAN-2012 19-JAN-2012 Bermuda - Paradise Papers
IC Finance Ltd. Director 19-JAN-2012 19-JAN-2012 19-JAN-2012 Bermuda - Paradise Papers
IC Holding Ltd. Director 19-JAN-2012 19-JAN-2012 19-JAN-2012 Bermuda - Paradise Papers
Atlasco Shipping Ltd. Director 19-JAN-2012 19-JAN-2012 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. Director 19-JAN-2012 19-JAN-2012 19-JAN-2012 Bermuda - Paradise Papers
Paiton Holdings Limited Director 06-APR-2011 06-JAN-2012 26-MAR-1996 Bermuda - Paradise Papers
Paiton Holdings Limited President 06-APR-2011 06-JAN-2012 26-MAR-1996 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Vice-president 25-APR-2011 06-JAN-2012 05-DEC-1991 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Director 25-APR-2011 06-JAN-2012 05-DEC-1991 Bermuda - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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