The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
W & B Investments, Ltd. Director 04-JAN-1994 15-FEB-2001 04-JAN-1994 Bermuda - Paradise Papers
Apex Oil Limited President 30-JUN-1983 - 30-JUN-1983 Bermuda - Paradise Papers
Liquid Funding, Ltd. Director 09-NOV-2001 01-NOV-2003 19-OCT-2000 Bermuda - Paradise Papers
Pangold Marine Limited Director 31-DEC-1996 08-OCT-2004 30-MAR-1979 Bermuda - Paradise Papers
Pangold Marine Limited President 31-DEC-1996 08-OCT-2004 30-MAR-1979 Bermuda - Paradise Papers
Freepoint Towage Company (Bahamas) Ltd. Director 19-DEC-1996 23-NOV-2001 19-MAY-1994 Bermuda - Paradise Papers
Freepoint Towage Company (Bahamas) Ltd. President 19-DEC-1996 23-NOV-2001 19-MAY-1994 Bermuda - Paradise Papers
Transshipment Holding, Ltd. President 20-DEC-1996 14-JUL-2006 30-MAR-1979 Bermuda - Paradise Papers
Transshipment Holding, Ltd. Director 20-DEC-1996 14-JUL-2006 30-MAR-1979 Bermuda - Paradise Papers
Old SRPH, Ltd. Is signatory for - - 22-JAN-1986 Bermuda - Paradise Papers
Old SRPH, Ltd. President 20-DEC-1996 - 22-JAN-1986 Bermuda - Paradise Papers
Old SRPH, Ltd. Director 20-DEC-1996 - 22-JAN-1986 Bermuda - Paradise Papers
A.I.C. LIMITED Is signatory for - - 13-JAN-1976 Bermuda - Paradise Papers
A.I.C. LIMITED Director 16-DEC-1996 - 13-JAN-1976 Bermuda - Paradise Papers
A.I.C. LIMITED President 16-DEC-1996 31-MAR-2009 13-JAN-1976 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.

Disclaimer