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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Shipcraft Transport Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-MAR-1998
  • Closed:
    26-OCT-2011

Connections:

Officer (15)

Role From To Data From
Shipcraft Transport Inc. Shareholder - - Paradise Papers
Serpentina Associated S.A Shareholder - - Paradise Papers
Clover Offshore Inc. - Shareholder - - Paradise Papers
Bjerring-Jensen - Per Director 28-MAY-2002 26-OCT-2011 Paradise Papers
Bjerring-Jensen - Per Vice-president 28-MAY-2002 26-OCT-2011 Paradise Papers
Staiger - Hans-Rudolf Director 16-MAR-1998 15-MAY-2002 Paradise Papers
Staiger - Hans-Rudolf President 16-MAR-1998 15-MAY-2002 Paradise Papers
Cardew - Ennis T. Director 16-MAR-1998 26-OCT-2011 Paradise Papers
Cardew - Ennis T. President 28-MAY-2002 26-OCT-2011 Paradise Papers
Cardew - Ennis T. Vice-president 16-MAR-1998 18-OCT-1999 Paradise Papers
Cardew - Ennis T. Vice-president 18-OCT-1999 28-MAY-2002 Paradise Papers
Cardew - Ennis T. Secretary 16-MAR-1998 18-OCT-1999 Paradise Papers
Williams - Stephen Director 21-MAR-2002 11-JUN-2002 Paradise Papers
Patel - Hiren A Director 27-JUL-2000 21-MAR-2001 Paradise Papers
O'Doherty - Patricia M Secretary 21-MAR-2002 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 24-JAN-2005 07-DEC-2007 Paradise Papers
Douglas - Kenneth S A Director 16-MAR-1998 11-JUN-1999 Paradise Papers
Simmons - Kim O Director 13-JAN-2003 13-JAN-2006 Paradise Papers
Bridges - Timothy John Director 11-JUN-1999 27-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 07-DEC-2007 21-JUL-2010 Paradise Papers
Bodi - James Alexander Director 13-JAN-2006 21-JUL-2010 Paradise Papers

Intermediary (2)

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

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