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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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