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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Guybulk Shipping Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-NOV-1974
  • Closed:
    08-DEC-1997

Connections:

Officer (16)

Role From To Data From
Torvald Klaveness Konsern A.S. Shareholder - - Paradise Papers
Klaveness - Tom E. Director 12-MAY-1997 30-DEC-2005 Paradise Papers
Aanensen - Guttorm Director 12-MAY-1997 30-MAR-2001 Paradise Papers
Aanensen - Guttorm President 12-MAY-1997 30-MAR-2001 Paradise Papers
Hoey-Petersen - Nils Christian Vice-president 06-MAY-1997 30-DEC-2005 Paradise Papers
Hoey-Petersen - Nils Christian Director 06-MAY-1997 30-DEC-2005 Paradise Papers
Bergsjo - Tore President 02-AUG-2000 30-DEC-2005 Paradise Papers
Bergsjo - Tore Director 02-AUG-2000 30-DEC-2005 Paradise Papers
Ernst & Young AS, Oslo, Norway Auditor 30-MAR-2001 30-DEC-2005 Paradise Papers
Berkeley - Tracy R. Secretary 16-FEB-1996 15-JUN-1999 Paradise Papers
Williams - Stephen Director 27-NOV-2001 11-JUN-2002 Paradise Papers
Patel - Hiren A Director 02-AUG-2000 27-NOV-2001 Paradise Papers
Correia - Deborah Secretary 15-JUN-1999 07-JUN-2001 Paradise Papers
O'Doherty - Patricia M Secretary 07-JUN-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 13-AUG-2004 30-DEC-2005 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 12-MAY-1997 30-MAR-2001 Paradise Papers
Morris - A Shaun Director 16-FEB-1996 30-DEC-2005 Paradise Papers
White - F Chesley Director 12-MAY-1997 02-AUG-2000 Paradise Papers
Counsell - Timothy J Director 06-MAY-1997 30-DEC-2005 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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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