by The International Consortium of Investigative Journalists
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Entity

Constellation Shipping Limited

  • Connected to 2 addresses
  • Connected to 15 officers
  • Incorporated: 24-AUG-1987 Closed: 29-AUG-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adderley - Cameron E Vice-president 09-DEC-1997 18-DEC-1998 Paradise Papers - Appleby
Arthur Andersen & Co., Vancouver Auditor 16-DEC-1996 25-NOV-2002 Paradise Papers - Appleby
Bridges - Timothy John Director 31-MAR-2000 28-JUL-2000 Paradise Papers - Appleby
Deloitte & Touche - Los Angeles Auditor 25-NOV-2002 17-OCT-2003 Paradise Papers - Appleby
Dill - Yvonne Secretary 16-DEC-1996 31-DEC-1997 Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 16-DEC-1996 09-DEC-1997 Paradise Papers - Appleby
Faries - Timothy Carrick Director 16-DEC-1996 09-DEC-1997 Paradise Papers - Appleby
Hendrickson-Perinchief - Deborah Secretary 09-DEC-1997 31-MAR-2000 Paradise Papers - Appleby
KOO - Kou-Ming Director 16-DEC-1996 17-OCT-2003 Paradise Papers - Appleby
KOO - Kou-Ming President 16-DEC-1996 17-OCT-2003 Paradise Papers - Appleby
Koo - David Chee-Chow Director 16-DEC-1996 07-JUL-1999 Paradise Papers - Appleby
Morris - A Shaun Director 16-DEC-1996 17-OCT-2003 Paradise Papers - Appleby
Morris - A Shaun Vice-president 31-MAR-2000 17-OCT-2003 Paradise Papers - Appleby
Nasir - Aqeelah Secretary 31-MAR-2000 17-OCT-2003 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 28-JUL-2000 12-JUN-2002 Paradise Papers - Appleby
Prudential International Holding Corporation Shareholder - - Paradise Papers - Appleby
SUNG - Ni-Yuan Director 16-SEP-1999 17-OCT-2003 Paradise Papers - Appleby
Simmons - Kim O Director 12-JUN-2002 17-OCT-2003 Paradise Papers - Appleby
Spinner

Address

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