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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ICB Shipping (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-OCT-1996
  • Closed:
    29-JAN-2002

Connections:

Officer (10)

Role From To Data From
Jebsen - Tom Director 14-MAR-2000 30-SEP-2012 Paradise Papers
Eriksson - Per Director 23-OCT-1996 14-MAR-2000 Paradise Papers
Michel - Johannes Director 23-OCT-1996 14-MAR-2000 Paradise Papers
Michel - Johannes Chairman 23-OCT-1996 14-MAR-2000 Paradise Papers
Armstrong - Jackie Director 11-FEB-1999 14-MAY-1999 Paradise Papers
Blankenship - Alexandra Kate Director 14-MAR-2000 30-SEP-2012 Paradise Papers
Blankenship - Alexandra Kate Chairman 14-MAR-2000 30-SEP-2012 Paradise Papers
Hadall - Chantal Secretary 29-DEC-1998 08-JAN-2001 Paradise Papers
Dean - Lorraine Secretary 23-OCT-1996 29-DEC-1998 Paradise Papers
KPMG - Bermuda Auditor 23-OCT-1996 30-SEP-2012 Paradise Papers
Keyes - James Michael Director 23-OCT-1996 11-FEB-1999 Paradise Papers
Counsell - Timothy J Director 14-MAY-1999 29-JAN-2002 Paradise Papers

Address (2)

Data From
International Centre; Suite 308; 26 Bermudiana Road; Hamilton HM 11; Bermuda 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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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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