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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Venetia Shipping Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-NOV-1987
  • Closed:
    24-APR-1998

Connections:

Officer (6)

Role From To Data From
Rowland - Linda A. Director 22-SEP-1997 12-JUL-2002 Paradise Papers
Rowland - Linda A. President 22-SEP-1997 12-JUL-2002 Paradise Papers
Phillips - Ian Director 22-SEP-1997 25-OCT-2000 Paradise Papers
Phillips - Ian Secretary 22-SEP-1997 25-OCT-2000 Paradise Papers
Phillips - Ian Vice-president 22-SEP-1997 25-OCT-2000 Paradise Papers
Rowland - Harley James Director 25-OCT-2000 12-JUL-2002 Paradise Papers
Rowland - Harley James Secretary 25-OCT-2000 12-JUL-2002 Paradise Papers
Rowland - Harley James Vice-president 25-OCT-2000 12-JUL-2002 Paradise Papers
Pearman - Jo-Dina M Director 12-MAY-2000 12-JUL-2002 Paradise Papers
Virgil-Smith - Jill M Director 22-SEP-1997 12-JUL-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 22-SEP-1997 12-MAY-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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.

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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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