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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 (313)

Role From To Incorporation Jurisdiction Status Data From
Canmar Pride Ltd. Director 12-SEP-2002 13-AUG-2003 25-JUN-1998 Bermuda - Paradise Papers
Appleby Intellectual Property Services Ltd. Shareholder - - 02-DEC-2009 Cayman Islands - Paradise Papers
Canmar Honour Ltd. Director 12-SEP-2002 13-AUG-2003 25-JUN-1998 Bermuda - Paradise Papers
CMDIC Investments Limited Director 30-NOV-2000 - 09-FEB-1995 Bermuda - Paradise Papers
Telecom Americas CLEC Ltd. Director 06-OCT-2000 25-MAR-2002 06-OCT-2000 Bermuda - Paradise Papers
Canmar Courage Ltd. Director 12-SEP-2002 13-AUG-2003 11-MAY-1995 Bermuda - Paradise Papers
Canmar Fortune Ltd. Director 12-SEP-2002 13-AUG-2003 11-MAY-1995 Bermuda - Paradise Papers
Telecom Americas Wireless Ltd. Director 06-OCT-2000 08-FEB-2002 06-OCT-2000 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. Director 29-FEB-2000 28-JUN-2001 24-MAR-1997 Bermuda - Paradise Papers
Polar Reefers Ltd. Director 26-JUL-2000 31-OCT-2002 24-JUN-1981 Bermuda - Paradise Papers
Omalo Limited Director 20-MAR-2000 27-NOV-2003 03-JAN-1989 Bermuda - Paradise Papers
Container Marketing Services Limited Director 27-MAR-2000 04-NOV-1998 08-OCT-1998 Bermuda - Paradise Papers
CP Ships (2004 newbuilds) Limited Director 22-JAN-2004 09-NOV-2004 21-JAN-2004 Bermuda - Paradise Papers
CP Ships (2004 newbuilds) Limited Vice-president 27-JAN-2004 09-NOV-2004 21-JAN-2004 Bermuda - Paradise Papers
Siorvane Financial Group Ltd. Director 20-JUN-2000 26-FEB-2004 01-APR-1998 Bermuda - Paradise Papers
UNOCAL SENEGAL, LTD. Director 14-JUL-2000 15-MAY-2001 15-NOV-1990 Bermuda - Paradise Papers
Shropshire Limited Director 30-DEC-2001 15-DEC-2004 27-OCT-1976 Bermuda - Paradise Papers
Appleby Protectors (Cayman) Limited Director 14-JAN-2008 31-AUG-2012 14-JAN-2008 Cayman Islands - Paradise Papers
Capge Limited Director 27-JUN-2000 29-JAN-2002 28-APR-1975 Bermuda - Paradise Papers
UNOCAL SUEZ, LTD. Director 17-JUL-2000 15-MAY-2001 19-JUL-1978 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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