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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jo Tankers (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-DEC-1994
  • Closed:
    09-JUL-2007

Connections:

Officer (13)

Role From To Data From
Capital G Trust Limited Shareholder - - Paradise Papers
Lewis - Tamara Vice-president 20-JAN-2003 09-JUL-2007 Paradise Papers
Lewis - Tamara Director 20-JAN-2003 09-JUL-2007 Paradise Papers
Smith - Stephanie J Secretary 31-MAR-2006 09-JUL-2007 Paradise Papers
Darrell - Carlotta Secretary 10-DEC-1996 29-JUL-1998 Paradise Papers
Arthur Morris, Christensen & Company Auditor 10-DEC-1996 09-JUL-2007 Paradise Papers
Randall - Debra Secretary - 09-JUL-2007 Paradise Papers
Davis - Kirk L President 20-JAN-2003 09-JUL-2007 Paradise Papers
Davis - Kirk L Director 20-JAN-2003 09-JUL-2007 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 31-MAR-2006 Paradise Papers
Jones - Monica Joy President 10-DEC-1996 20-JAN-2003 Paradise Papers
Jones - Monica Joy Director 10-DEC-1996 20-JAN-2003 Paradise Papers
Faries - Timothy Carrick Director 10-DEC-1996 28-MAR-2002 Paradise Papers
Counsell - Timothy J Director 10-DEC-1996 28-MAR-2002 Paradise Papers
Amissah - M Tonesan Vice-president 25-MAY-1999 20-JAN-2003 Paradise Papers
Amissah - M Tonesan Director 25-MAY-1999 20-JAN-2003 Paradise Papers
Amissah - M Tonesan Director - 09-JUL-2007 Paradise Papers
Keyes - James Michael Vice-president 10-DEC-1996 25-MAY-1999 Paradise Papers
Keyes - James Michael Director 10-DEC-1996 25-MAY-1999 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

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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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