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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Samco Shipholding Pte Ltd.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Samco Theta Ltd. Shareholder - - 09-APR-2010 Cayman Islands - Paradise Papers
Samco Iota Ltd. Shareholder - - 09-APR-2010 Cayman Islands - Paradise Papers
Samco Kappa Ltd. Shareholder - - 09-JUL-2008 Cayman Islands - Paradise Papers
Samco Eta Ltd. Shareholder - - 09-JUL-2008 Cayman Islands - Paradise Papers
Samco Epsilon Ltd. Shareholder - - 14-JAN-2004 Cayman Islands - Paradise Papers
Samco Zeta Ltd. Shareholder - - 14-JAN-2004 Cayman Islands - Paradise Papers
Samco (Cayman) Ltd. Shareholder - - 24-MAY-1996 Cayman Islands - Paradise Papers
SAMCO ALPHA LTD. Shareholder - - 14-AUG-2000 Cayman Islands - Paradise Papers
SAMCO GAMMA LTD. Shareholder - - 01-MAY-2001 Cayman Islands - Paradise Papers
SAMCO BETA LTD. Shareholder - - 14-AUG-2000 Cayman Islands - Paradise Papers
Samco Delta Ltd. Shareholder - - 14-JAN-2004 Cayman Islands - Paradise Papers

Address (2)

Data From
80 Raffles Place; #32-01; UOB Plaza; 048624; Singapore Paradise Papers
20 Science Park Road; #02-23/24 TeleTech Park; 117674; Singapore 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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