The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moulder - Judith

  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
Carousel Company Limited Secretary 31-MAY-1965 30-JUN-1999 31-MAY-1965 Bermuda - Paradise Papers
Finance and Development Company of Jersey Limited Secretary 05-NOV-1996 06-MAR-1998 04-JUN-1965 Jersey - Paradise Papers
ATLANTIC MARITIME SERVICES LIMITED Secretary 30-OCT-1996 15-JUL-1997 15-SEP-1978 Bermuda - Paradise Papers
STRIDER 2 LTD. Secretary 30-OCT-1996 16-JUL-1997 14-MAR-1977 Bermuda - Paradise Papers
TACKLER 3 LTD. Secretary 30-OCT-1996 16-JUL-1997 09-MAY-1978 Bermuda - Paradise Papers
BOXER 2 LTD. Secretary 30-OCT-1996 15-JUL-1997 12-DEC-1977 Bermuda - Paradise Papers
TMC-B Co. Secretary 14-OCT-1996 30-MAR-1998 02-SEP-1994 Bermuda - Paradise Papers
TMC-A Co. Secretary 14-OCT-1996 30-MAR-1998 02-SEP-1994 Bermuda - Paradise Papers
VESSEL HOLDINGS LTD. Secretary 30-OCT-1996 16-JUL-1997 03-JAN-1990 Bermuda - Paradise Papers
STRIDER 4 LTD. Secretary 30-OCT-1996 16-JUL-1997 19-MAY-1986 Bermuda - Paradise Papers
CONTENDER 1 LTD. Secretary 30-OCT-1996 15-JUL-1997 13-APR-1978 Bermuda - Paradise Papers
VESSEL HOLDINGS 3 LTD. Secretary 30-OCT-1996 16-JUL-1997 09-MAR-1995 Bermuda - Paradise Papers
NAGARA LTD. Secretary 30-OCT-1996 15-JUL-1997 05-JUN-1984 Bermuda - Paradise Papers
SEACAT LTD. Secretary 30-OCT-1996 16-JUL-1997 09-APR-1990 Bermuda - Paradise Papers
SEA CONTAINERS PORTS AND FERRIES LIMITED Secretary 30-OCT-1996 16-JUL-1997 08-MAR-1996 Bermuda - Paradise Papers
SEAFAST MANAGMENT SERVICES LIMITED Secretary 30-OCT-1996 16-JUL-1997 16-MAY-1984 Bermuda - Paradise Papers
NAGARA TAM LTD. Secretary 30-OCT-1996 15-JUL-1997 05-JUN-1984 Bermuda - Paradise Papers
SEACAT 4 LTD. Secretary 30-OCT-1996 16-JUL-1997 28-FEB-1991 Bermuda - Paradise Papers
SEACAT 2 LTD. Secretary 30-OCT-1996 16-JUL-1997 28-FEB-1991 Bermuda - Paradise Papers
SEACAT 6 LTD. Secretary 30-OCT-1996 16-JUL-1997 11-AUG-1994 Bermuda - Paradise Papers
Show more connections

Explore more from

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.

Download data

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