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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Overseas Coal Transport Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-DEC-1982
  • Closed:
    10-JUL-1997

Connections:

Officer (14)

Role From To Data From
Itkin - Myles R. Treasurer 23-DEC-1998 03-FEB-2001 Paradise Papers
Itkin - Myles R. Director 23-DEC-1998 03-FEB-2001 Paradise Papers
Lowe - Mark A. Director 17-MAR-1998 03-FEB-2001 Paradise Papers
Swift - Peter J. President 23-DEC-1998 03-FEB-2001 Paradise Papers
Swift - Peter J. Director 23-DEC-1998 03-FEB-2001 Paradise Papers
Carus - Alan Director 13-MAY-1997 15-OCT-1998 Paradise Papers
Rosenbloom - Samuel Director 13-MAY-1997 17-MAR-1998 Paradise Papers
Hettena - Ran President 13-MAY-1997 15-OCT-1998 Paradise Papers
Hettena - Ran Director 13-MAY-1997 15-OCT-1998 Paradise Papers
Ernst & Young - Jordan Auditor 13-MAY-1997 03-FEB-2001 Paradise Papers
Johnston - Robert E. Vice-president 13-MAY-1997 03-FEB-2001 Paradise Papers
Johnston - Robert E. Director 13-MAY-1997 03-FEB-2001 Paradise Papers
Binns - Maxine L Secretary 13-MAY-1997 13-JUL-1999 Paradise Papers
Lodge - Jamillah L. Secretary 13-JUL-1999 03-FEB-2001 Paradise Papers
Douglas - Kenneth S A Director 17-MAR-1998 11-JUN-1999 Paradise Papers
Bridges - Timothy John Director 13-MAY-1997 03-FEB-2001 Paradise Papers
Bridges - Timothy John Vice-president 13-MAY-1997 03-FEB-2001 Paradise Papers
Amissah - M Tonesan Director 13-MAY-1997 17-MAR-1998 Paradise Papers
Morris - A Shaun Director 13-JUL-1999 03-FEB-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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