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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Atlasco Shipping Ltd. Director 19-JAN-2012 19-JAN-2012 19-JAN-2012 Bermuda - Paradise Papers
Brookfield Americas Infrastructure Holdings I Limited Director 10-AUG-2011 03-OCT-2011 05-AUG-2011 Bermuda - Paradise Papers
CSL International Ltd. Director 19-JAN-2012 19-JAN-2012 19-JAN-2012 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. Director 19-JAN-2012 19-JAN-2012 19-JAN-2012 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Director 25-APR-2011 06-JAN-2012 05-DEC-1991 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Vice-president 25-APR-2011 06-JAN-2012 05-DEC-1991 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
OPS Production Ltd. Director 13-JAN-2011 13-JAN-2011 09-SEP-2010 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
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

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

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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.