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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Trans-Ocean Agencies Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-FEB-1976
  • Closed:
    30-SEP-2011

Connections:

Officer (11)

Role From To Data From
PWS (USA) Inc. Shareholder - - Paradise Papers
Pearson - Malcolm Director 27-SEP-1979 16-JUN-1998 Paradise Papers
Young - Colin R. Director 27-SEP-1979 31-MAR-2003 Paradise Papers
Chapman - Peter E Director 18-DEC-1996 30-SEP-2011 Paradise Papers
Chapman - Peter E President 18-DEC-1996 30-SEP-2011 Paradise Papers
Lamb - Cilma A. Secretary 18-DEC-1996 20-MAR-2000 Paradise Papers
Mazars LLP - Bermuda Auditor 18-DEC-1996 30-SEP-2011 Paradise Papers
Wellman - Jeanine M Secretary 20-MAR-2000 27-FEB-2004 Paradise Papers
Bromby - Thalia Jane Secretary 27-FEB-2004 13-JUL-2011 Paradise Papers
Molyneux - Douglas Vice-president 18-DEC-1996 16-JUN-1998 Paradise Papers
Molyneux - Douglas Director 18-DEC-1996 16-JUN-1998 Paradise Papers
Amissah - M Tonesan Director 18-DEC-1996 13-JUL-2011 Paradise Papers
Lines - David R Vice-president 16-JUN-1998 13-JUL-2011 Paradise Papers
Lines - David R Director 16-JUN-1998 13-JUL-2011 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

Other (1)

Data From
Spectrum Group 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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