by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Shipping-Direct.com, Ltd.

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 07-APR-2000 Closed: 12-APR-2000
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

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

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now