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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Viking Ship Finance (Overseas) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    04-AUG-1970
  • Closed:
    07-JUL-1997

Connections:

Officer (12)

Role From To Data From
Viking Ship Finance Ltd. Shareholder - - Paradise Papers
Revisuisse Price Waterhouse AG Auditor 27-NOV-1996 27-AUG-2004 Paradise Papers
Kuiper - Joost Ch. L. Director 18-NOV-2000 27-AUG-2004 Paradise Papers
Zehnder - Erwin J. Vice-president 07-NOV-1998 18-OCT-2002 Paradise Papers
Groenink - Rijkman W. J. Director 29-MAR-1994 18-NOV-2000 Paradise Papers
von Ruedorffer - Axel Frhr Director 27-NOV-1996 27-AUG-2004 Paradise Papers
Wessel-Aas - Stein Director 27-NOV-1996 27-AUG-2004 Paradise Papers
Wessel-Aas - Stein Vice-president 18-OCT-2002 27-AUG-2004 Paradise Papers
Sutz - Robert A. President 07-NOV-1998 27-AUG-2004 Paradise Papers
Sutz - Robert A. Director 27-NOV-1996 27-AUG-2004 Paradise Papers
Sutz - Robert A. Vice-president 27-NOV-1996 07-NOV-1998 Paradise Papers
Hadall - Chantal Secretary 18-JAN-1999 17-NOV-2001 Paradise Papers
Pharoah-Williams - Deborah Secretary 17-NOV-2001 27-AUG-2004 Paradise Papers
Bridges - Timothy John Director 02-JUN-1997 02-DEC-1997 Paradise Papers
Morris - A Shaun Director 02-JUN-1997 02-DEC-1997 Paradise Papers

Address (3)

Data From
Claridenstrasse 40; P.O. Box 4025; CH - 8022 Zurich; Switzerland 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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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