The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SG Maritime Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-JAN-1983

Connections:

Officer (15)

Role From To Data From
Atag, Ernst & Young Auditor 17-JUN-1997 26-JAN-2005 Paradise Papers
Al Mulk Holdings Limited Shareholder - - Paradise Papers
Mitchell Voisin - Stella L Director 03-JUL-2007 09-JUL-2007 Paradise Papers
Buchmann - Martin Eduard Vice-president 03-JUL-2007 09-JUL-2007 Paradise Papers
Buchmann - Martin Eduard Director 03-JUL-2007 09-JUL-2007 Paradise Papers
Martineau - Daniel Steven President 03-JUL-2007 09-JUL-2007 Paradise Papers
Martineau - Daniel Steven Director 17-FEB-1997 09-JUL-2007 Paradise Papers
Gray - Heather J Director 03-JUL-2007 09-JUL-2007 Paradise Papers
Gray - Heather J Secretary 03-JUL-2007 09-JUL-2007 Paradise Papers
Douglas - Kenneth S A Director 05-OCT-1998 27-JUL-1999 Paradise Papers
Simmons - Kim O Director 20-DEC-2002 26-JAN-2005 Paradise Papers
Sheere - Jane Secretary 25-SEP-2003 03-JUL-2007 Paradise Papers
Bridges - Timothy John Director 27-JUL-1999 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 13-AUG-1993 25-SEP-2003 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Robinson - Kenneth E T Director 25-OCT-1996 05-OCT-1998 Paradise Papers
Morris - A Shaun Vice-president 17-JUN-1997 03-JUL-2007 Paradise Papers
Morris - A Shaun Director 25-OCT-1996 03-JUL-2007 Paradise Papers
Counsell - Timothy J President 17-JUN-1997 03-JUL-2007 Paradise Papers
Counsell - Timothy J Director 25-OCT-1996 03-JUL-2007 Paradise Papers

Address (3)

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

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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