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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mir - Taqi

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Dovey Shipping Co. Ltd. Director 17-SEP-2001 10-JUN-2003 08-JUN-1989 Bermuda - Paradise Papers
Rhymney Shipping Company Limited Director 17-SEP-2001 30-DEC-2003 22-SEP-1989 Bermuda - Paradise Papers
Marway Shipping Limited Director 17-SEP-2001 11-JUN-2002 07-MAY-1987 - Paradise Papers
Navigo Shipmanagers Bermuda Ltd. Director 11-AUG-2006 04-SEP-2008 29-MAY-2006 Bermuda - Paradise Papers
Navigo Shipmanagers Bermuda Ltd. Vice-president 31-AUG-2007 04-SEP-2008 29-MAY-2006 Bermuda - Paradise Papers
Severn Shipping Limited Treasurer 10-FEB-2000 15-NOV-2005 07-SEP-1978 Bermuda - Paradise Papers
Severn Shipping Limited Director 17-SEP-2001 15-NOV-2005 07-SEP-1978 Bermuda - Paradise Papers
Wye Shipping Limited Director 17-SEP-2001 04-SEP-2008 04-MAR-1987 Bermuda - Paradise Papers
Wye Shipping Limited Vice-president 27-JAN-2006 04-SEP-2008 04-MAR-1987 Bermuda - Paradise Papers
Wellbridge Maritime Limited Vice-president 27-JAN-2006 04-SEP-2008 29-FEB-1980 Bermuda - Paradise Papers
Wellbridge Maritime Limited Director 17-SEP-2001 04-SEP-2008 29-FEB-1980 Bermuda - Paradise Papers
Conway Shipping Co. Ltd. Vice-president 27-JAN-2006 04-SEP-2008 11-DEC-1998 Bermuda - Paradise Papers
Conway Shipping Co. Ltd. Director 17-SEP-2001 04-SEP-2008 11-DEC-1998 Bermuda - Paradise Papers
Clyde Holdings Limited Vice-president 27-JAN-2006 04-SEP-2008 08-DEC-1993 Bermuda - Paradise Papers
Clyde Holdings Limited Director 17-SEP-2001 04-SEP-2008 08-DEC-1993 Bermuda - Paradise Papers
Bernhard Schulte (Bermuda) Limited Vice-president 27-JAN-2006 04-SEP-2008 11-DEC-1998 Bermuda - Paradise Papers
Bernhard Schulte (Bermuda) Limited Director 17-SEP-2001 04-SEP-2008 11-DEC-1998 Bermuda - Paradise Papers
Bristol Shipping Limited Vice-president 27-JAN-2006 31-MAY-2006 25-AUG-1978 Bermuda - Paradise Papers
Bristol Shipping Limited Director 17-SEP-2001 31-MAY-2006 25-AUG-1978 Bermuda - Paradise Papers
Bristol Shipping Limited Treasurer 10-FEB-2000 31-MAY-2006 25-AUG-1978 Bermuda - Paradise Papers
Exe Shipping Limited Treasurer 10-FEB-2000 04-SEP-2008 09-NOV-1987 Bermuda - Paradise Papers
Exe Shipping Limited Director 17-SEP-2001 04-SEP-2008 09-NOV-1987 Bermuda - Paradise Papers
Exe Shipping Limited Vice-president 27-JAN-2006 04-SEP-2008 09-NOV-1987 Bermuda - Paradise Papers
Casterbridge Marine Limited Is signatory for - - 13-FEB-1973 Bermuda - Paradise Papers
Casterbridge Marine Limited Director 17-SEP-2001 04-SEP-2008 13-FEB-1973 Bermuda - Paradise Papers
Casterbridge Marine Limited Vice-president 27-JAN-2006 04-SEP-2008 13-FEB-1973 Bermuda - Paradise Papers

Address (2)

Data From
4 Rock Gardens; Lower Apartment; Paget; Bermuda Paradise Papers
Richmond House; 12 Par-la-Ville Road; PO Box HM 2089; Hamilton; Bermuda HM HX 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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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