The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

Transpetrol Shipping Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-JUL-1988
  • Closed:
    28-AUG-1997

Connections:

Officer (11)

Role From To Data From
Moore Stephens & Butterfield Auditor 06-MAY-1996 30-SEP-2012 Paradise Papers
Dill - Yvonne Secretary 22-JUL-1996 06-JUL-1998 Paradise Papers
Spurling - Michael John Director 06-MAY-1996 30-DEC-1997 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 06-JUL-1998 06-SEP-2001 Paradise Papers
Douglas - Kenneth S A Vice-president 30-DEC-1997 15-SEP-1999 Paradise Papers
Douglas - Kenneth S A Director 31-MAR-1999 15-SEP-1999 Paradise Papers
Bridges - Timothy John Director 30-DEC-1997 05-SEP-2000 Paradise Papers
Robinson - Kenneth E T Director 06-MAY-1996 31-MAR-1999 Paradise Papers
Spurling - Richard D Vice-president 06-MAY-1996 30-DEC-1997 Paradise Papers
White - F Chesley Director 06-MAY-1996 30-DEC-1997 Paradise Papers
Morris - A Shaun Director 06-MAY-1996 06-SEP-2001 Paradise Papers
Morris - A Shaun President 06-MAY-1996 06-SEP-2001 Paradise Papers
Counsell - Timothy J Vice-president 16-FEB-2000 06-SEP-2001 Paradise Papers
Counsell - Timothy J Director 30-DEC-1997 06-SEP-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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?

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