by The International Consortium of Investigative Journalists
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Entity

BONA SHIPPING INDIA LTD.

  • Connected to 2 addresses
  • Connected to 13 officers
  • Incorporated: 24-AUG-1993 Closed: 22-SEP-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adams - John President 11-JUN-1999 31-JAN-2006 Paradise Papers - Appleby
Adams - John Director 11-JUN-1999 31-JAN-2006 Paradise Papers - Appleby
Arthur Andersen, Norway Auditor 06-NOV-2003 01-JAN-2001 Paradise Papers - Appleby
Ernst & Young AS Auditor 12-FEB-2003 06-NOV-2003 Paradise Papers - Appleby
Cabral - Warren Wilton President 08-NOV-1995 24-OCT-1996 Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 24-OCT-1996 11-JUN-1999 Paradise Papers - Appleby
Cabral - Warren Wilton Director 08-NOV-1995 11-JUN-1999 Paradise Papers - Appleby
Ernst & Young - Vancouver Auditor 13-JAN-2005 31-JAN-2006 Paradise Papers - Appleby
Heien - Nils President 24-OCT-1996 11-JUN-1999 Paradise Papers - Appleby
Heien - Nils Director 24-OCT-1996 11-JUN-1999 Paradise Papers - Appleby
Johnson - Rosalind Secretary 08-NOV-1995 31-OCT-2000 Paradise Papers - Appleby
KPMG Peat Marwick - Los Angeles Auditor 24-OCT-1996 12-NOV-1997 Paradise Papers - Appleby
Lee - Antoinett Secretary 30-SEP-2005 31-JAN-2006 Paradise Papers - Appleby
Morris - A Shaun Vice-president 08-NOV-1995 24-OCT-1996 Paradise Papers - Appleby
Morris - A Shaun Director 08-NOV-1995 11-JUN-1999 Paradise Papers - Appleby
BONA SHIPHOLDING LTD. Shareholder - - Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 31-OCT-2000 30-SEP-2005 Paradise Papers - Appleby
Bensler - Arthur James Vice-president 11-JUN-1999 31-JAN-2006 Paradise Papers - Appleby
Bensler - Arthur James Director 11-JUN-1999 31-JAN-2006 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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