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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Amphitrite Ltd.

Appleby data is current through 2014
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  • Incorporated:
    01-DEC-1997
  • Closed:
    09-DEC-1998

Connections:

Officer (12)

Role From To Data From
Stublarec - James E Vice-president 31-OCT-2001 01-MAY-2004 Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Shareholder - - Paradise Papers
Shum - Sarah Vice-president 26-MAR-2001 01-MAY-2004 Paradise Papers
Manwell - Edmund R Director 15-MAR-1999 01-MAY-2004 Paradise Papers
KPMG Auditor 26-MAR-2001 01-MAY-2004 Paradise Papers
Wight - Steven Charles Director 05-DEC-2000 01-MAY-2004 Paradise Papers
Hollis - Barbara Lynn Secretary 15-MAR-1999 28-SEP-2001 Paradise Papers
Martin - Diana Secretary 28-SEP-2001 01-MAY-2004 Paradise Papers
Marion - John L Director 15-MAR-1999 01-MAY-2004 Paradise Papers
Marion - John L Vice-president 15-MAR-1999 01-MAY-2004 Paradise Papers
Marion - John L Treasurer 15-MAR-1999 01-MAY-2004 Paradise Papers
Schneider - Edward Philip Is signatory for - - Paradise Papers
Schneider - Edward Philip Director 15-MAR-1999 01-MAY-2004 Paradise Papers
Schneider - Edward Philip Chairman 15-MAR-1999 01-MAY-2004 Paradise Papers
Schneider - Edward Philip President 15-MAR-1999 01-MAY-2004 Paradise Papers
Jones - Michael Director 15-MAR-1999 01-MAY-2004 Paradise Papers
Keyes - James Michael Director 15-MAR-1999 01-MAY-2004 Paradise Papers

Address (3)

Data From
55 Green St.; Suite 500; San Francisco; CA 94111; United States of America 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

Other (1)

Data From
Triton Group Paradise Papers

Explore more from

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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