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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simmons - Natalie

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Bresso Limited Secretary 06-MAR-1987 30-SEP-2012 06-MAR-1987 Bermuda - Paradise Papers
Maritime Finance Limited Secretary 07-FEB-1997 - 17-AUG-1989 Bermuda - Paradise Papers
Alex Brown Capital Limited Secretary 09-JAN-1987 - 09-JAN-1987 Bermuda - Paradise Papers
Eastern Navigation Company Limited Secretary 09-DEC-1996 - 17-JUN-1988 Bermuda - Paradise Papers
Belam Shipping Limited Secretary 17-JAN-1989 - 17-JAN-1989 Bermuda - Paradise Papers
Galleon Shipping Limited Secretary 03-NOV-1994 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers
Golden Spike Pasiriaman Limited Secretary 03-JAN-1995 - 03-JAN-1995 Bermuda - Paradise Papers
Gannet Shipping Limited Secretary 03-NOV-1995 03-DEC-1999 30-NOV-1989 Bermuda - Paradise Papers
Caravel Shipping Limited Secretary 03-NOV-1994 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers
Flute Shipping Limited Secretary 03-NOV-1994 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers
Linta Topia Ltd. Secretary 01-JUN-1994 30-SEP-1997 01-JUN-1994 Bermuda - Paradise Papers
Gotaas-Larsen Ltd. Secretary 02-OCT-1996 30-SEP-2012 18-SEP-1979 Bermuda - Paradise Papers
Concorde Express Limited Secretary 23-JUN-1994 29-DEC-1997 23-JUN-1994 Bermuda - Paradise Papers
Linby Ltd. Secretary 09-DEC-1996 31-DEC-1997 21-JAN-1988 Bermuda - Paradise Papers
Golden Spike Energy Yemen Limited Secretary 18-OCT-1994 30-SEP-2012 25-FEB-1993 Bermuda - Paradise Papers
Numerical Limited Secretary 09-DEC-1996 04-DEC-1997 20-JUN-1969 Bermuda - Paradise Papers
Finley Investment Limited Secretary 03-NOV-1994 - 29-JUN-1988 Liechtenstein - Paradise Papers
Golden Spike Energy Indonesia Limited Secretary 05-DEC-1995 22-MAR-1999 03-JAN-1989 Bermuda - Paradise Papers
Dampier Shipping Limited Secretary 14-SEP-1994 31-DEC-1997 25-MAR-1988 Bermuda - Paradise Papers
Golden Spike South Sumatra Limited Secretary 26-MAR-1997 22-MAR-1999 26-MAR-1997 Bermuda - 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.

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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