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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

Role From To Incorporation Jurisdiction Status Data From
Clare Limited Director 11-DEC-2000 31-JAN-2002 03-MAY-1979 Bermuda - Paradise Papers
Constellation Shipping Limited Director 28-JUL-2000 12-JUN-2002 24-AUG-1987 Bermuda - Paradise Papers
Dampier Shipping Limited Director 27-JUL-2000 12-JUN-2002 25-MAR-1988 Bermuda - Paradise Papers
GARRARD PRODUCTS LIMITED Director 05-JUL-2000 12-APR-2002 03-APR-1980 Bermuda - Paradise Papers
Lundin Munir Limited Director 29-JAN-2001 02-MAY-2002 29-JAN-2001 Bermuda - Paradise Papers
Lundin Petroleum Holdings Limited Director 20-NOV-2000 02-MAY-2002 20-NOV-2000 Bermuda - Paradise Papers
Lundin Sudan (Block 5B) Limited Director 22-MAY-2001 02-MAY-2002 22-MAY-2001 Bermuda - Paradise Papers
Lundin Technical Services Limited Director 23-NOV-2000 02-MAY-2002 23-NOV-2000 Bermuda - Paradise Papers
Northern Properties Limited Director 12-MAY-2000 12-JUL-2002 29-SEP-1987 Bermuda - Paradise Papers
Pacrim Holdings Limited Director 12-MAY-2000 12-JUL-2002 26-FEB-1987 Bermuda - Paradise Papers
Penbroke Financial Ltd. Director 05-JUL-2000 27-MAR-2002 16-FEB-1993 Bermuda - Paradise Papers
Red Sea Oil Limited Director 05-JUN-2000 28-NOV-2001 03-JUL-1995 Bermuda - Paradise Papers
Sakhalin Trade Associates Limited Director 17-JUL-2000 09-JUL-2002 18-MAY-1999 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. Director 29-FEB-2000 28-JUN-2001 24-MAR-1997 Bermuda - Paradise Papers
Sylin Ltd. Director 30-MAR-2001 12-APR-2002 11-SEP-1995 Bermuda - Paradise Papers
Troy Investments (Bermuda) Limited Director 02-AUG-2000 23-SEP-2002 24-AUG-1998 Bermuda - Paradise Papers
Troy Technologies (Bermuda) Limited Director 02-AUG-2000 23-SEP-2002 07-AUG-1998 Bermuda - Paradise Papers
Venetia Shipping Limited Director 12-MAY-2000 12-JUL-2002 12-NOV-1987 Bermuda - Paradise Papers
e-Pac Ltd. Director 03-DEC-1999 01-FEB-2001 03-DEC-1999 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

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

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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.