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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SuperSeaCat 2 Ltd.

Appleby data is current through 2014
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  • Incorporated:
    17-MAR-1997
  • Closed:
    30-APR-2010

Connections:

Officer (13)

Role From To Data From
Benson - David G Director 17-MAR-1997 28-FEB-2006 Paradise Papers
Clark - Paul Andrew Director 28-FEB-2006 25-FEB-2008 Paradise Papers
Dalton - Andrew Director 25-FEB-2008 30-APR-2010 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
O'Sullivan - Daniel J Director 17-MAR-1997 12-SEP-2005 Paradise Papers
Calvert - Philip Alan Director 17-MAR-1997 07-NOV-2006 Paradise Papers
Calvert - Philip Alan Director 25-FEB-2008 03-MAR-2009 Paradise Papers
Harris - Geraldine Secretary 03-JUN-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 30-APR-2010 Paradise Papers
James - Stephen S Vice-president 09-DEC-2002 15-JUN-2004 Paradise Papers
James - Stephen S Director 15-NOV-1999 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 30-APR-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 09-DEC-2002 30-APR-2010 Paradise Papers
Campbell - John Douglas Director 17-MAR-1997 09-DEC-2002 Paradise Papers
Campbell - John Douglas President 17-MAR-1997 09-DEC-2002 Paradise Papers
Counsell - Timothy J Director 15-JUN-2004 08-JAN-2008 Paradise Papers
Morris - A Shaun Vice-president 17-MAR-1997 09-DEC-2002 Paradise Papers
Morris - A Shaun Director 17-MAR-1997 30-APR-2010 Paradise Papers
Morris - A Shaun President 09-DEC-2002 30-APR-2010 Paradise Papers

Address (3)

Data From
Sea Containers House; 20 Upper Ground; London SE1 9PF; Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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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