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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Maguire - Kevin Cornelius

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Luxury Waterway Cruises Ltd. Shareholder - - 14-APR-2004 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. Vice-president 07-JUN-2004 12-APR-2007 14-APR-2004 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. Director 16-APR-2004 12-APR-2007 14-APR-2004 Bermuda - Paradise Papers

Address (2)

Data From
71 Chemin Des Lilas; Lac Guindon; Quebec J0R 1BO; Canada Paradise Papers
Cruising France II; Haig Point; PO Box 7928; Hilton Head; South Carolina 29938; United States of America 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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