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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Acton Investment Limited Director 27-JAN-1997 30-SEP-2012 03-NOV-1978 Liechtenstein - Paradise Papers
South Luck Shipping Inc. Treasurer 28-FEB-1997 - 30-DEC-1999 Liechtenstein - Paradise Papers
South Cheer Shipping Inc. Treasurer 16-MAR-1992 30-SEP-2012 05-JAN-1984 Liechtenstein - Paradise Papers
Pagett Investment Limited Director 31-MAR-1997 29-NOV-2000 29-AUG-1985 Liechtenstein - Paradise Papers
Fairfax Investment Limited Treasurer 16-MAR-1992 30-SEP-2012 19-FEB-1985 Liechtenstein - Paradise Papers
Ferrat Investment Limited Treasurer 16-MAR-1992 30-SEP-2012 21-JAN-1985 Liechtenstein - Paradise Papers
Nan Fung Shipping Limited Treasurer 16-MAR-1992 30-SEP-2012 16-NOV-1978 Liechtenstein - Paradise Papers
South Ensign Shipping Inc. President 15-JUL-1997 - 01-NOV-1983 Liechtenstein - Paradise Papers
South Ensign Shipping Inc. Director 15-JUL-1997 - 01-NOV-1983 Liechtenstein - Paradise Papers
South Sea Shipping Inc. Treasurer 16-MAR-1992 30-SEP-2012 01-NOV-1983 Liechtenstein - Paradise Papers
Belleview Inc. President 20-NOV-1997 15-JUN-2001 21-NOV-1984 Liechtenstein - Paradise Papers
Belleview Inc. Director 29-SEP-1995 15-JUN-2001 21-NOV-1984 Liechtenstein - Paradise Papers
South Lake Shipping Inc. Director 15-JUL-1997 05-AUG-1997 01-NOV-1983 Liechtenstein - Paradise Papers
South Lake Shipping Inc. Vice-president 15-JUL-1997 05-AUG-1997 01-NOV-1983 Liechtenstein - Paradise Papers
South Resource Shipping Inc. Treasurer 16-MAR-1992 30-SEP-2012 23-AUG-1984 Liechtenstein - Paradise Papers
South Resource Shipping Inc. Vice-president 11-MAR-1997 30-SEP-2012 23-AUG-1984 Liechtenstein - Paradise Papers
Willy Enterprises Limited Director 27-JAN-1997 29-NOV-2000 30-MAR-1978 Liechtenstein - Paradise Papers
Willy Enterprises Limited President 27-JAN-1997 29-NOV-2000 30-MAR-1978 Liechtenstein - Paradise Papers
South Success Shipping Inc. Treasurer 16-MAR-1992 30-SEP-2012 30-DEC-1999 Liechtenstein - Paradise Papers
South Success Shipping Inc. Vice-president 21-APR-1997 30-SEP-2012 30-DEC-1999 Liechtenstein - Paradise Papers

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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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