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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

von Platen - Henrik

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Grace Investments Limited Director 25-MAY-1951 - Isle of Man - Paradise Papers
Premier Cruises Ltd. Chairman 13-MAY-1998 31-MAR-1999 07-NOV-1997 Bermuda - Paradise Papers
Premier Cruises Ltd. Director 29-DEC-1997 31-MAR-1999 07-NOV-1997 Bermuda - Paradise Papers
Progress Group Limited Director 30-OCT-1998 31-MAR-1999 30-OCT-1998 Bermuda - Paradise Papers
Progress Group Limited Chairman of the board 30-OCT-1998 31-MAR-1999 30-OCT-1998 Bermuda - Paradise Papers
Premier Holdings Ltd. Chairman of the board 30-OCT-1998 31-MAR-1999 30-OCT-1998 Bermuda - Paradise Papers
Premier Holdings Ltd. Director 30-OCT-1998 31-MAR-1999 30-OCT-1998 Bermuda - Paradise Papers
Cruise Corporation Ltd. Chairman 13-MAY-1998 31-MAR-1999 13-JUL-1994 Bermuda - Paradise Papers
Cruise Corporation Ltd. Director 13-MAY-1998 14-NOV-1998 13-JUL-1994 Bermuda - Paradise Papers

Address (1)

Data From
Saudi Maritime Holding Company (SAMCO); Paxton House; 30 Artillery Lane; London E1 7LS; 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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