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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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