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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nierenberg - Bruce

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Seawind Sun II Limited Director 31-MAR-1999 - 05-NOV-1997 Bermuda - Paradise Papers
Premier Cruises Ltd. Director 31-MAR-1999 23-NOV-2001 07-NOV-1997 Bermuda - Paradise Papers
Cruise Corporation Ltd. Director 31-MAR-1999 - 13-JUL-1994 Bermuda - Paradise Papers
Progress Group Limited Director 03-MAY-1999 20-JUL-2000 30-OCT-1998 Bermuda - Paradise Papers
Progress Group Limited President 31-MAR-1999 09-FEB-2000 30-OCT-1998 Bermuda - Paradise Papers
Progress Group Limited Chief executive officer 31-MAR-1999 09-FEB-2000 30-OCT-1998 Bermuda - Paradise Papers
Progress Group Limited President 09-FEB-2000 30-SEP-2012 30-OCT-1998 Bermuda - Paradise Papers
Progress Group Limited Chief executive officer 09-FEB-2000 30-SEP-2012 30-OCT-1998 Bermuda - Paradise Papers
Premier Holdings Ltd. President 15-FEB-2000 23-NOV-2001 30-OCT-1998 Bermuda - Paradise Papers
Premier Holdings Ltd. Chief executive officer 15-FEB-2000 23-NOV-2001 30-OCT-1998 Bermuda - Paradise Papers
Premier Holdings Ltd. Chief executive officer 31-MAR-1999 15-FEB-2000 30-OCT-1998 Bermuda - Paradise Papers
Premier Holdings Ltd. President 31-MAR-1999 15-FEB-2000 30-OCT-1998 Bermuda - Paradise Papers
Premier Holdings Ltd. Director 31-MAR-1999 23-NOV-2001 30-OCT-1998 Bermuda - Paradise Papers

Address (1)

Data From
c/o Premier Cruise Lines Ltd., 400 Challenger Road; Cape Canaveral; Florida 32920; United States of America Paradise Papers

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Paradise Papers
Appleby

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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