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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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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