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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Transworld Steamship Company (Panama) Inc. Director 29-MAR-2000 28-MAR-2001 04-JAN-1983 Panama - Paradise Papers
Transworld Steamship Company (Panama) Inc. President 29-MAR-2000 30-SEP-2012 04-JAN-1983 Panama - Paradise Papers
Prince of Fundy Cruises Limited President 29-MAR-2000 28-MAR-2001 27-APR-1976 Bermuda - Paradise Papers
Prince of Fundy Cruises Limited Director 18-DEC-1996 28-MAR-2001 27-APR-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.

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