by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SOUTER SHIPPING (BERMUDA) LTD.

  • Connected to 2 addresses
  • Connected to 23 officers
  • Incorporated: 14-NOV-1979 Closed: 27-JAN-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Blake - George C. President 13-MAY-1997 23-DEC-1998 Paradise Papers - Appleby
Blake - George C. Director 13-MAY-1997 23-DEC-1998 Paradise Papers - Appleby
Robinson - Kenneth E T Director 13-MAY-1997 17-MAR-1998 Paradise Papers - Appleby
Bridges - Timothy John Director 13-MAY-1997 31-OCT-2000 Paradise Papers - Appleby
Williams - Stephen Director 02-NOV-2001 11-JUN-2002 Paradise Papers - Appleby
Dansky - Joseph Director 13-JUL-1999 17-DEC-1999 Paradise Papers - Appleby
Douglas - Kenneth S A Director 17-MAR-1998 13-JUL-1999 Paradise Papers - Appleby
Durham - Rhonda M Secretary 31-MAR-2008 27-JAN-2009 Paradise Papers - Appleby
Flinter - Henry Patrick Director 31-MAR-2008 27-JAN-2009 Paradise Papers - Appleby
Flinter - Henry Patrick President 31-MAR-2008 27-JAN-2009 Paradise Papers - Appleby
Leibowitz - Melvin Director 13-MAY-1997 13-JUL-1999 Paradise Papers - Appleby
Lodge - Jamillah L. Secretary 13-JUL-1999 10-JAN-2001 Paradise Papers - Appleby
Lowe - Mark A. Treasurer 07-FEB-2001 28-DEC-2001 Paradise Papers - Appleby
Lowe - Mark A. Vice-president 07-FEB-2001 28-DEC-2001 Paradise Papers - Appleby
Lowe - Mark A. Vice-president 13-MAY-1997 28-DEC-2001 Paradise Papers - Appleby
Lowe - Mark A. Director 13-MAY-1997 28-DEC-2001 Paradise Papers - Appleby
Margolin Wines & Evens, NY Auditor 13-MAY-1997 31-MAR-2008 Paradise Papers - Appleby
Morris - A Shaun Director 17-MAR-1998 10-JUL-2002 Paradise Papers - Appleby
Patel - Hiren A Director 31-OCT-2000 02-NOV-2001 Paradise Papers - Appleby
Popov - Peter Nicholas Director 31-MAR-2008 27-JAN-2009 Paradise Papers - Appleby
Popov - Peter Nicholas Vice-president 31-MAR-2008 27-JAN-2009 Paradise Papers - Appleby
Swift - Peter J. President 13-JUL-1999 31-MAR-2008 Paradise Papers - Appleby
Swift - Peter J. Director 23-DEC-1998 31-MAR-2008 Paradise Papers - Appleby
OSG International, Inc Shareholder - - Paradise Papers - Appleby
OSG Ship Management, Inc. Shareholder - - Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 10-JAN-2001 30-SEP-2005 Paradise Papers - Appleby
Binns - Maxine L Secretary 13-MAY-1997 13-JUL-1999 Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now