Entity:

Shipping-Direct.com, Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

07-APR-2000

Closed:

12-APR-2000

Connections:

Officer (7)

	Role	From	To	Data From
Arthur Anderson & Co.	Auditor	07-APR-2000	23-SEP-2002	Paradise Papers
de Almeida - Salvador Ferreira	Director	07-APR-2000	23-SEP-2002	Paradise Papers
d'Almeida - Jorge P.	Director	07-APR-2000	23-SEP-2002	Paradise Papers
e Costa - Luis Penha	Vice-president	07-APR-2000	24-AUG-2000	Paradise Papers
e Costa - Luis Penha	Director	07-APR-2000	24-AUG-2000	Paradise Papers
de Almeida - Miguel Ferreira	Chairman	25-AUG-2000	23-SEP-2002	Paradise Papers
de Almeida - Miguel Ferreira	Director	25-AUG-2000	23-SEP-2002	Paradise Papers
Herbert-Trott - Terrilynn Juanita	Secretary	07-APR-2000	11-SEP-2001	Paradise Papers
Hill - Renee	Secretary	11-SEP-2001	23-SEP-2002	Paradise Papers

Address (1)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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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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