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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SOUTER SHIPPING (BERMUDA) LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-NOV-1979
  • Closed:
    27-JAN-2009

Connections:

Officer (23)

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

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Paradise Papers
Appleby

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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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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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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