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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Perry - Graham

Appleby data is current through 2014
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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

Address (1)

Data From
Dorchester Maritime Limited, Thornton House, Belmont Hill; Douglas; Isle of Man 1M1 4RE 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