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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BT Shipping Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-APR-1989
  • Closed:
    23-OCT-2012

Connections:

Officer (17)

Role From To Data From
Loki A.S.A Shareholder - - Paradise Papers
Kulukundis - Stathes J. Director 15-AUG-1994 26-JUL-2000 Paradise Papers
Kulukundis - Stathes J. Vice-president 01-JUL-1998 26-APR-2001 Paradise Papers
Stafilopatis - Francis Vice-president 01-JUL-1998 23-JUN-1999 Paradise Papers
Stafilopatis - Francis Director 01-JUL-1998 26-APR-2001 Paradise Papers
MOHN - Oluf Martin Director 19-DEC-2001 30-SEP-2012 Paradise Papers
MOHN - Oluf Martin Vice-president 19-DEC-2001 30-SEP-2012 Paradise Papers
yeager - Allan Chief financial officer 04-JUL-1997 26-APR-2001 Paradise Papers
yeager - Allan Vice-president 04-JUL-1997 26-APR-2001 Paradise Papers
Lund - Per-Oscar President 19-DEC-2001 30-SEP-2012 Paradise Papers
Lund - Per-Oscar Director 19-DEC-2001 30-SEP-2012 Paradise Papers
ASKVIG - Terje President 01-JUL-1998 07-SEP-2001 Paradise Papers
ASKVIG - Terje Director 04-JUL-1997 07-SEP-2001 Paradise Papers
Lund - Jorgen Vice-president 01-JUL-1998 28-JAN-2000 Paradise Papers
Lund - Jorgen Director 04-JUL-1997 23-JAN-2000 Paradise Papers
Lund - Jorgen Director 21-FEB-1996 13-JAN-2000 Paradise Papers
Lund - Jorgen Director 26-JUN-1996 28-JAN-2000 Paradise Papers
Jebsen - Erik Chairman of the board 01-JUL-1998 19-DEC-2001 Paradise Papers
Jebsen - Erik Director 21-FEB-1996 19-DEC-2001 Paradise Papers
Ingebrigtsen - Anders Director 28-JAN-2000 19-DEC-2001 Paradise Papers
Ingebrigtsen - Anders Vice-president 28-JAN-2000 19-DEC-2001 Paradise Papers
Pollock - Samuel Edward Nelson Chairman of the board 04-JUL-1997 01-JUL-1998 Paradise Papers
Pollock - Samuel Edward Nelson President 04-JUL-1997 01-JUL-1998 Paradise Papers
Pollock - Samuel Edward Nelson Director 04-JUL-1997 01-JUL-1998 Paradise Papers
Summers - Carol Secretary 01-JUL-1998 02-FEB-2002 Paradise Papers
Morris - A Shaun Director 01-JUL-1998 07-SEP-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-JUL-1997 30-SEP-2012 Paradise Papers
White - F Chesley Director 04-JUL-1997 01-JUL-1998 Paradise Papers
Counsell - Timothy J Director 01-JUL-1998 07-SEP-2001 Paradise Papers
Bubenzer - Peter - Bermuda Secretary 04-JUL-1997 01-JUL-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 04-JUL-1997 01-JUL-1998 Paradise Papers

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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