The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sheather - John

Appleby data is current through 2014
read more

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CSL Management Ltd. Director 14-MAR-2013 27-FEB-2014 16-MAY-2012 Bermuda - Paradise Papers
FB Shipping (X) Ltd. Director 13-FEB-2013 27-FEB-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL Ocean Services Ltd. Director 13-FEB-2013 27-FEB-2014 08-MAR-2012 Bermuda - Paradise Papers
Hull 2227 Shipping Ltd. Director 13-FEB-2013 27-FEB-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. Director 13-FEB-2013 27-FEB-2014 19-JAN-2012 Bermuda - Paradise Papers
IC Holding Ltd. Director 13-FEB-2013 27-FEB-2014 19-JAN-2012 Bermuda - Paradise Papers
IC Finance Ltd. Director 13-FEB-2013 27-FEB-2014 19-JAN-2012 Bermuda - Paradise Papers
Atlasco Shipping Ltd. Director 13-FEB-2013 27-FEB-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. Vice-president 19-JAN-2012 23-JUL-2012 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. Director 13-FEB-2013 27-FEB-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Director 13-FEB-2013 27-FEB-2014 05-DEC-1991 Bermuda - Paradise Papers

Address (1)

Data From
145 Hart Street; Beverly Farms; Massachusetts 01915; United States of America Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer