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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ritchie - Troy

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CSL Global Transhipment Ltd. Alternate director 21-MAY-2014 - 05-FEB-2013 Bermuda - Paradise Papers
CSL Management Ltd. Financial officer 24-AUG-2012 - 16-MAY-2012 Bermuda - Paradise Papers
FB Shipping (X) Ltd. Director of finance 04-JUL-2013 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
FB Shipping (X) Ltd. Alternate director 14-MAY-2014 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL Ocean Services Ltd. Alternate director 14-MAY-2014 01-SEP-2014 08-MAR-2012 Bermuda - Paradise Papers
CSL Ocean Services Ltd. Director of finance 04-JUL-2013 01-SEP-2014 08-MAR-2012 Bermuda - Paradise Papers
Hull 2227 Shipping Ltd. Director of finance 04-JUL-2013 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
Hull 2227 Shipping Ltd. Alternate director 14-MAY-2014 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. Director of finance 04-JUL-2013 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. Alternate director 14-MAY-2014 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
IC Finance Ltd. Director of finance 04-JUL-2013 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
IC Finance Ltd. Alternate director 14-MAY-2014 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
IC Holding Ltd. Alternate director 14-MAY-2014 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
IC Holding Ltd. Director of finance 04-JUL-2013 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
Atlasco Shipping Ltd. Director of finance 04-JUL-2013 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
Atlasco Shipping Ltd. Alternate director 14-MAY-2014 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. Director of finance 20-JUN-2013 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. Alternate director 14-MAY-2014 01-SEP-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Alternate director 14-MAY-2014 01-SEP-2014 05-DEC-1991 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Director of finance 04-JUL-2013 01-SEP-2014 05-DEC-1991 Bermuda - Paradise Papers

Address (2)

Data From
1 Scotland Drive; Andover MA 01810; United States of America Paradise Papers
152 Conant Street; Beverly MA 01915; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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