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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Benson - David G

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SC RoPax 1 Ltd. Director 25-JUN-2001 28-FEB-2006 25-JUN-2001 Bermuda - Paradise Papers
SuperSeaCat 4 Ltd. Director 20-JUL-1999 28-FEB-2006 20-JUL-1999 Bermuda - Paradise Papers
SuperSeaCat 3 Ltd. Director 20-JUL-1999 28-FEB-2006 20-JUL-1999 Bermuda - Paradise Papers
SuperSeaCat 1 Ltd. Director 17-MAR-1997 28-FEB-2006 17-MAR-1997 Bermuda - Paradise Papers
SEACAT 7 LTD. Director 13-DEC-1999 28-FEB-2006 13-DEC-1999 Bermuda - Paradise Papers
SuperSeaCat 2 Ltd. Director 17-MAR-1997 28-FEB-2006 17-MAR-1997 Bermuda - Paradise Papers
SEA CONTAINERS PORTS AND FERRIES LIMITED Director 08-MAR-1996 28-FEB-2006 08-MAR-1996 Bermuda - Paradise Papers
SEACAT LTD. Director 28-DEC-1994 28-FEB-2006 09-APR-1990 Bermuda - Paradise Papers
BOXER 3 LTD. Is signatory for - - 09-MAY-1978 Bermuda - Paradise Papers
SEACAT 6 LTD. Director 11-AUG-1994 28-FEB-2006 11-AUG-1994 Bermuda - Paradise Papers
SEACAT 2 LTD. Director 28-DEC-1994 28-FEB-2006 28-FEB-1991 Bermuda - Paradise Papers
SEACAT 4 LTD. Director 28-DEC-1994 28-FEB-2006 28-FEB-1991 Bermuda - Paradise Papers
SEACAT 3 LTD. Director 28-DEC-1994 28-FEB-2006 28-FEB-1991 Bermuda - Paradise Papers

Address (2)

Data From
Ducks Farm; Eastcott Devizes; Whilshire SN10 4PJ; United Kingdom Paradise Papers
Sea Containers House; 20 Upper Ground; London SE1 9PF; 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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