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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Rhymney Shipping Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-SEP-1989
  • Closed:
    09-JUL-1997

Connections:

Officer (11)

Role From To Data From
Perry - Graham Director 03-SEP-1996 29-DEC-1999 Paradise Papers
Hankey - Janice Treasurer 03-SEP-1996 14-DEC-1998 Paradise Papers
Lucas - Bruce Walter Bromley Director 03-SEP-1996 17-AUG-1999 Paradise Papers
Mir - Taqi Director 17-SEP-2001 30-DEC-2003 Paradise Papers
Alers - Jens Vice-president 28-JUL-2000 30-DEC-2003 Paradise Papers
Alers - Jens Director 14-DEC-1998 30-DEC-2003 Paradise Papers
Perinchief - Diane Secretary 03-SEP-1996 30-DEC-2003 Paradise Papers
Arthur Morris, Christensen & Company Auditor 03-SEP-1996 30-DEC-2003 Paradise Papers
Douglas - Kenneth S A Director 25-SEP-1998 17-AUG-1999 Paradise Papers
Douglas - Kenneth S A Vice-president 14-DEC-1998 17-AUG-1999 Paradise Papers
Molyneux - Douglas Director 14-FEB-1997 25-SEP-1998 Paradise Papers
Molyneux - Douglas President 14-FEB-1997 25-SEP-1998 Paradise Papers
Bridges - Timothy John Director 29-DEC-1999 28-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 17-AUG-1999 28-JUL-2000 Paradise Papers
Morris - A Shaun Director 14-FEB-1997 30-DEC-2003 Paradise Papers
Morris - A Shaun Vice-president 14-FEB-1997 14-DEC-1998 Paradise Papers
Morris - A Shaun President 14-DEC-1998 30-DEC-2003 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

Other (1)

Data From
Bernhard Schulte Group 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.

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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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