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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Scott - Shoshana S

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role From To Incorporation Jurisdiction Status Data From
Cape Ventures SAC Limited Secretary 26-JUN-2006 17-JUL-2006 25-MAY-2006 Bermuda - Paradise Papers
CP Ships (2004 newbuilds) Limited Secretary 27-JAN-2004 09-NOV-2004 21-JAN-2004 Bermuda - Paradise Papers
Windermere Multi-Strategy Fund Ltd. Secretary 26-JAN-2004 07-JAN-2005 20-NOV-2000 Bermuda - Paradise Papers
Sundance Sales International Ltd. Secretary 19-NOV-2003 24-AUG-2004 05-MAR-2003 Bermuda - Paradise Papers
Island Engineering Limited Secretary 25-NOV-2003 31-AUG-2004 02-DEC-1987 Bermuda - Paradise Papers
Somers Investment Company Limited Secretary 30-OCT-2003 23-FEB-2004 27-MAY-2003 Bermuda - Paradise Papers
Westwood Ltd. Secretary 22-JUL-2003 31-AUG-2004 02-NOV-1989 Bermuda - Paradise Papers
R. & T. Holdings Limited Secretary 15-MAR-2004 31-AUG-2004 11-MAY-1984 Bermuda - Paradise Papers
Stonehaven International, Ltd. Secretary 23-JUN-2003 31-AUG-2004 19-JUN-2003 Bermuda - Paradise Papers
Barclay Overseas Development, Ltd. Secretary 09-SEP-2003 31-AUG-2004 30-DEC-2002 Bermuda - Paradise Papers
TMM Lines Holdings Limited Secretary 23-FEB-2004 25-MAR-2004 20-MAR-2001 Bermuda - Paradise Papers
CP Ships (PCV) Limited Secretary 23-FEB-2004 25-MAR-2004 23-JAN-2001 Bermuda - Paradise Papers
Mexican Line Container, Limited Secretary 03-JUN-2004 23-SEP-2002 03-SEP-1998 Bermuda - Paradise Papers
Sunrise Holdings Ltd. Secretary 27-JAN-2004 31-AUG-2004 03-SEP-1989 Bermuda - Paradise Papers
CPS Number 5 Limited Secretary 29-APR-2003 25-APR-2004 23-JAN-2001 Bermuda - Paradise Papers
CPS NUMBER 3 LIMITED Secretary 29-APR-2003 25-MAR-2004 23-JAN-2001 Bermuda - Paradise Papers
Valley Investments Limited Secretary 18-JUN-2003 15-DEC-2004 23-JAN-1987 Bermuda - Paradise Papers
Leventures Limited Secretary 15-OCT-2003 31-AUG-2004 20-OCT-1999 Bermuda - Paradise Papers
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Address (5)

Data From
69 Sound View Road; Sandys MA 06; Bermuda Paradise Papers
Suite One; 2 Reid St; Hamilton HM 12; Bermuda 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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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