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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CSL SELF-UNLOADER INVESTMENTS LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-DEC-1991

Connections:

Officer (31)

Role From To Data From
The CSL Group Inc. Shareholder - - Paradise Papers
CSL Equity Investment Limited Shareholder - - Paradise Papers
Hayes - Meredith Hall Is signatory for - - Paradise Papers
Hayes - Meredith Hall Director 06-AUG-1997 01-APR-2007 Paradise Papers
Jones - Roger Morgan Is signatory for - - Paradise Papers
Jones - Roger Morgan Director 30-JUL-1997 06-MAY-2009 Paradise Papers
Cesari - Daniel Senior director 14-MAY-2014 - Paradise Papers
Sykora - Nathalie Senior director 04-JUL-2013 14-MAY-2014 Paradise Papers
Sheather - John Director 13-FEB-2013 27-FEB-2014 Paradise Papers
Schoenfeld - Michael Vice-president 24-AUG-2012 26-FEB-2013 Paradise Papers
Barnes - Jeffrey W. Director 27-FEB-2014 - Paradise Papers
Caza - Kirk Director 01-MAY-2012 - Paradise Papers
Lynch - Alisdair Director 25-APR-2011 06-JAN-2012 Paradise Papers
Lynch - Alisdair Vice-president 25-APR-2011 06-JAN-2012 Paradise Papers
Hasan - Mubarak S Director of finance 01-SEP-2014 - Paradise Papers
Hasan - Mubarak S Alternate director 01-SEP-2014 - Paradise Papers
Vanderkar - Jonathan President 29-AUG-2008 03-NOV-2008 Paradise Papers
Vanderkar - Jonathan Director 29-AUG-2008 03-NOV-2008 Paradise Papers
Cozza - Paul Jeffrey President 14-MAY-2009 08-JAN-2013 Paradise Papers
Cozza - Paul Jeffrey Director 14-MAY-2009 08-JAN-2013 Paradise Papers
Ritchie - Troy Director of finance 04-JUL-2013 01-SEP-2014 Paradise Papers
Ritchie - Troy Alternate director 14-MAY-2014 01-SEP-2014 Paradise Papers
Walker - Jane President 03-NOV-2008 14-MAY-2009 Paradise Papers
Walker - Jane Director 03-NOV-2008 25-APR-2011 Paradise Papers
Walker - Jane Vice-president 14-MAY-2009 25-APR-2011 Paradise Papers
Kempe - Stephen W Director 24-JUL-1995 24-JUL-1996 Paradise Papers
Boyles - Jean Secretary 06-AUG-1997 26-NOV-1998 Paradise Papers
Lambe - Sumaya Secretary 30-SEP-2005 16-MAR-2007 Paradise Papers
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Other (1)

Data From
CSL Group 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