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:

Transshipment Holding, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-MAR-1979
  • Closed:
    20-OCT-2006

Connections:

Officer (10)

Role From To Data From
Old SRPH, Ltd. Shareholder - - Paradise Papers
Hoskins - John R. Director 20-DEC-1996 14-JUL-2006 Paradise Papers
Hoskins - John R. Treasurer 20-DEC-1996 14-JUL-2006 Paradise Papers
Novelly - Paul Anthony President 20-DEC-1996 14-JUL-2006 Paradise Papers
Novelly - Paul Anthony Director 20-DEC-1996 14-JUL-2006 Paradise Papers
Hadall - Chantal Secretary 11-JAN-1999 31-MAY-2001 Paradise Papers
Dean - Lorraine Secretary 20-DEC-1996 11-JAN-1999 Paradise Papers
Arthur Andersen - Singapore Auditor 20-DEC-1996 27-OCT-2003 Paradise Papers
Pharoah-Williams - Deborah Secretary 21-MAR-2002 16-MAY-2006 Paradise Papers
Spurling - Richard D Director 20-DEC-1996 11-MAR-2005 Paradise Papers
Jones - Michael Vice-president 18-MAR-1997 16-MAY-2006 Paradise Papers
Jones - Michael Director 18-MAR-1997 16-MAY-2006 Paradise Papers
Counsell - Timothy J Director 18-MAR-1997 16-MAY-2006 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

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