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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

San Antonio Shipping Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    06-OCT-1987
  • Closed:
    04-SEP-1997

Connections:

Officer (7)

Role From To Data From
Arthur Andersen & Co., Vancouver Auditor 16-DEC-1996 03-NOV-2000 Paradise Papers
Koo - David Chee-Chow Director 16-DEC-1996 03-NOV-2000 Paradise Papers
KOO - Kou-Ming Director 16-DEC-1996 03-NOV-2000 Paradise Papers
KOO - Kou-Ming President 16-DEC-1996 03-NOV-2000 Paradise Papers
Dill - Yvonne Secretary 16-DEC-1996 09-DEC-1997 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 09-DEC-1997 03-NOV-2000 Paradise Papers
Morris - A Shaun Director 16-DEC-1996 03-NOV-2000 Paradise Papers
Faries - Timothy Carrick Director 16-DEC-1996 03-NOV-2000 Paradise Papers
Faries - Timothy Carrick Vice-president 16-DEC-1996 03-NOV-2000 Paradise Papers

Address (1)

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