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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sykora - Nathalie

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
FB Shipping (X) Ltd. Senior director 04-JUL-2013 14-MAY-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL Ocean Services Ltd. Senior director 04-JUL-2013 14-MAY-2014 08-MAR-2012 Bermuda - Paradise Papers
Hull 2227 Shipping Ltd. Senior director 04-JUL-2013 14-MAY-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. Senior director 04-JUL-2013 14-MAY-2014 19-JAN-2012 Bermuda - Paradise Papers
IC Finance Ltd. Senior director 04-JUL-2013 14-MAY-2014 19-JAN-2012 Bermuda - Paradise Papers
IC Holding Ltd. Senior director 04-JUL-2013 14-MAY-2014 19-JAN-2012 Bermuda - Paradise Papers
Atlasco Shipping Ltd. Senior director 04-JUL-2013 14-MAY-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. Senior director 20-JUN-2013 14-MAY-2014 19-JAN-2012 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Senior director 04-JUL-2013 14-MAY-2014 05-DEC-1991 Bermuda - Paradise Papers

Address (2)

Data From
45 Rantoul St; Unit 312; Beverly Mass 01915-7316; United States of America Paradise Papers
152 Canant 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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