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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Dovey Shipping Co. Ltd. Director 03-SEP-1996 29-DEC-1999 08-JUN-1989 Bermuda - Paradise Papers
Rhymney Shipping Company Limited Director 03-SEP-1996 29-DEC-1999 22-SEP-1989 Bermuda - Paradise Papers
Marway Shipping Limited Director 09-SEP-1993 29-DEC-1999 07-MAY-1987 - Paradise Papers
Severn Shipping Limited Director 03-SEP-1996 29-DEC-1999 07-SEP-1978 Bermuda - Paradise Papers
Eurasia Travel Network Limited Director 07-NOV-1994 30-MAR-2000 07-NOV-1994 Bermuda - Paradise Papers
Eurasia Travel Network Limited President 26-JUN-1995 30-MAR-2000 07-NOV-1994 Bermuda - Paradise Papers
Bristol Shipping Limited Director 03-SEP-1996 29-DEC-1999 25-AUG-1978 Bermuda - Paradise Papers
Wye Shipping Limited Director 03-SEP-1996 30-JUN-2000 04-MAR-1987 Bermuda - Paradise Papers
Wellbridge Maritime Limited Director 03-SEP-1996 30-JUN-2000 29-FEB-1980 Bermuda - Paradise Papers
Exe Shipping Limited Director 06-NOV-1991 29-DEC-1999 09-NOV-1987 Bermuda - Paradise Papers
Casterbridge Marine Limited Director 03-SEP-1996 29-DEC-1999 13-FEB-1973 Bermuda - Paradise Papers
Conway Shipping Co. Ltd. Director 11-DEC-1998 29-DEC-1999 11-DEC-1998 Bermuda - Paradise Papers
Clyde Holdings Limited Director 03-SEP-1996 29-DEC-1999 08-DEC-1993 Bermuda - Paradise Papers
Bernhard Schulte (Bermuda) Limited Director 11-DEC-1998 29-DEC-1999 11-DEC-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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