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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
AmCall International Ltd. Secretary 01-JUL-1991 30-SEP-2012 01-JUL-1991 Bermuda - Paradise Papers
Beckman Instruments (Bermuda) Ltd. Secretary 01-DEC-1992 - 01-DEC-1992 Bermuda - Paradise Papers
Business Value Partners Limited Secretary 17-MAR-1993 30-SEP-2012 17-MAR-1993 Bermuda - Paradise Papers
Arcanum Limited Secretary 27-SEP-1990 07-OCT-2010 27-SEP-1990 Bermuda - Paradise Papers
Quik Chartering (1980) Limited Secretary 23-DEC-1996 14-JUL-1998 02-JUN-1980 Bermuda - Paradise Papers
Unison (Bermuda) Limited Secretary 26-NOV-1996 30-SEP-2012 26-JUN-1978 Bermuda - Paradise Papers
Operation Marketing International Limited Secretary 30-DEC-1993 - 17-APR-1990 Bermuda - Paradise Papers
Rico Coffee International Limited Secretary 31-DEC-1996 15-JUN-1999 28-FEB-1989 Bermuda - Paradise Papers
Ocean Prosperity Limited Secretary 16-DEC-1994 - 15-JUN-1993 Bermuda - Paradise Papers
Commonwealth Overseas Trading Company Limited Secretary 29-JAN-1993 09-AUG-1999 29-JAN-1993 Bermuda - Paradise Papers
Crux Limited Secretary 20-JUN-1996 - 15-JAN-1981 Bermuda - Paradise Papers
Floating Fleet Limited Secretary 18-DEC-1996 11-APR-2001 21-SEP-1969 Bermuda - Paradise Papers
Commonwealth Shipping Company Limited Secretary 13-MAY-1997 30-SEP-2012 10-SEP-1969 Bermuda - Paradise Papers
China Point Limited Secretary 15-OCT-1996 18-OCT-1999 06-MAY-1991 Bermuda - Paradise Papers
Glasgow Bulk Carriers Limited Secretary 13-MAY-1997 30-SEP-2012 06-DEC-1984 Bermuda - Paradise Papers
Redcliffe Americas Ltd. Secretary 22-SEP-1998 10-NOV-1998 10-JUL-1984 Bermuda - Paradise Papers
SCCL Hawaii Limited Secretary 11-JUN-1998 17-NOV-1998 11-JUN-1998 Bermuda - Paradise Papers
Jostelle Shipping Company Limited Secretary 13-MAY-1997 30-SEP-2012 30-NOV-1983 Bermuda - Paradise Papers
Excelsior Bulk Carriers Limited Secretary 13-MAY-1997 30-SEP-2012 31-MAY-1989 Bermuda - Paradise Papers
Exemplar Bulk Carriers Limited Secretary 13-MAY-1997 14-DEC-2001 31-MAY-1989 Bermuda - Paradise Papers

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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