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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cruise Corporation Ltd.

Appleby data is current through 2014
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  • Incorporated:
    13-JUL-1994
  • Closed:
    01-MAR-2013

Connections:

Officer (17)

Role From To Data From
Twaits - Alan R. Secretary 28-OCT-1998 28-OCT-1998 Paradise Papers
Dondero - James Director 14-NOV-1998 - Paradise Papers
Kovacs - William Director 14-NOV-1998 - Paradise Papers
Lyhus - Vidar Director 13-MAY-1998 31-MAR-1999 Paradise Papers
Magnan - Larry J. President 13-JUN-1997 28-OCT-1998 Paradise Papers
Magnan - Larry J. Director 13-JUN-1997 13-MAY-1998 Paradise Papers
Wright - Blandin J. Director 13-JUN-1997 13-MAY-1998 Paradise Papers
Wright - Blandin J. Secretary 13-JUN-1997 28-OCT-1998 Paradise Papers
Gruner-Hegge - Einar Treasurer 13-JUN-1997 28-OCT-1998 Paradise Papers
Gruner-Hegge - Einar Director 13-JUN-1997 28-OCT-1997 Paradise Papers
Grant Thornton - London Auditor 31-MAR-1999 - Paradise Papers
Nierenberg - Bruce Director 31-MAR-1999 - Paradise Papers
Huwel - Daniel J. Treasurer 28-OCT-1998 - Paradise Papers
Huwel - Daniel J. Chief financial officer 28-OCT-1998 - Paradise Papers
Stensby - Kristian Chairman 13-JUN-1997 28-OCT-1998 Paradise Papers
Stensby - Kristian Director 13-JUN-1997 31-MAR-1999 Paradise Papers
von Platen - Henrik Chairman 13-MAY-1998 31-MAR-1999 Paradise Papers
von Platen - Henrik Director 13-MAY-1998 14-NOV-1998 Paradise Papers
Harch - Joseph W. Chairman 31-MAR-1999 - Paradise Papers
Harch - Joseph W. Director 14-NOV-1998 - Paradise Papers
Logan - Jill Secretary 28-OCT-1998 22-SEP-2000 Paradise Papers
KPMG - Bermuda Auditor 30-DEC-1996 31-MAR-1999 Paradise Papers
Morris - A Shaun Director 13-JUN-1997 28-OCT-1998 Paradise Papers
Keyes - James Michael Director 13-JUN-1997 29-DEC-1997 Paradise Papers

Address (2)

Data From
Cruise Holdings Ltd., 901 South America Way, Miami, FL 33132, U.S.A.., Attn. Nury Saltos; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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