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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Morris - A Shaun

  • Linked countries:
    Bermuda, United Kingdom, United States
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (493)

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Resources International Holdings Ltd. Director 30-SEP-1994 30-SEP-2012 30-SEP-1994 Bermuda - Paradise Papers
Asia Pacific Resources Limited Director 31-DEC-1995 30-SEP-2012 30-SEP-1995 Bermuda - Paradise Papers
FM FSC 6 Ltd. Director 11-AUG-1995 31-DEC-1996 11-AUG-1995 Bermuda - Paradise Papers
Asia Pacific Forrest Products Ltd. Director 30-SEP-1994 30-SEP-2012 30-SEP-1994 Bermuda - Paradise Papers
A P Forest Products Limited Director 30-SEP-1994 30-SEP-2012 30-SEP-1994 Bermuda - Paradise Papers
A P Resources Limited Director 30-SEP-1994 30-SEP-2012 30-SEP-1994 Bermuda - Paradise Papers
Mydad Limited Director 12-OCT-1999 05-FEB-2001 12-OCT-1999 Bermuda - Paradise Papers
GLVE Management Corp. Vice-president 29-OCT-1991 - 29-OCT-1991 United States of America - Paradise Papers
Frontline Tankers Limited Director 04-MAY-2001 08-JUN-2001 04-MAY-2001 Bermuda - Paradise Papers
RTMS, Ltd. Director 02-OCT-1997 30-SEP-2012 02-OCT-1997 Bermuda - Paradise Papers
Bodine Global Sales, Ltd. Director 01-JUL-1997 30-SEP-2012 01-JUL-1997 Bermuda - Paradise Papers
Gentry Investment Limited Director 14-MAY-1999 23-OCT-2007 01-JAN-1900 Liberia - Paradise Papers
CIM International Limited Director 28-APR-1994 - 28-APR-1994 Bermuda - Paradise Papers
Golar LNG Limited Director 21-MAY-2001 30-JUL-2003 10-MAY-2001 Bermuda - Paradise Papers
Jergens International Ltd. Director 01-APR-1998 30-SEP-2012 01-APR-1998 Bermuda - Paradise Papers
Weider Export International Ltd. Director 30-MAY-1997 30-SEP-2012 30-MAY-1997 Bermuda - Paradise Papers
SGI Holding Corporation Limited Director 04-NOV-1996 - 07-NOV-1994 Bermuda - Paradise Papers
Dakota Products, Limited Director 23-JAN-1996 30-SEP-2012 23-JAN-1996 Bermuda - Paradise Papers
Fishing and Cruising Ltd. Director 17-MAY-1996 - 04-JAN-1988 Bermuda - Paradise Papers
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Address (3)

Data From
12 Summit View Drive; Hamilton Parish CR 03; 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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