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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Megafreight International Ltd

  • Registered in:
    Bahamas
  • Linked countries:
    Bahamas
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-DEC-1995

Connections:

Officer (9)

Role From To Data From
Imperial Holdings Limited Ultimate beneficial owner 28-DEC-1995 - Paradise Papers
VAN ZYL - ROBIN JOHN Is signatory for - - Paradise Papers
Megafreight Services (Pty) Ltd Shareholder - - Paradise Papers
Baron - Jeffrey Victor Director 15-JAN-2004 31-MAY-2004 Paradise Papers
Grant - Simon John Peter Director 15-JAN-2004 27-MAR-2006 Paradise Papers
Williams - Ann Director 15-JAN-2004 27-MAR-2006 Paradise Papers
Els - John Michael Is signatory for - - Paradise Papers
Els - John Michael Director 28-DEC-1995 - Paradise Papers
Pascoe - Gordon Ian Is signatory for - - Paradise Papers
Pascoe - Gordon Ian Director 28-DEC-1995 - Paradise Papers
Lumbro Nominees (Jersey) Limited Shareholder - - Paradise Papers
Lumbro Nominees (Jersey) Limited Director 27-MAR-2006 15-AUG-2011 Paradise Papers

Address (1)

Data From
C/o Ansbacher (Bahamas) Limited; P.O Box N-7768; Bank Lane, In the City of Nassau,; Island of New Providence; Bahamas Paradise Papers

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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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