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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cozza - Paul Jeffrey

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CSL Management Ltd. Director 16-MAY-2012 09-AUG-2012 16-MAY-2012 Bermuda - Paradise Papers
FB Shipping (X) Ltd. Director 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
FB Shipping (X) Ltd. President 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
CSL Ocean Services Ltd. Director 09-MAR-2012 08-JAN-2013 08-MAR-2012 Bermuda - Paradise Papers
CSL Ocean Services Ltd. President 09-MAR-2012 08-JAN-2013 08-MAR-2012 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. President 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. Director 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
Hull 2227 Shipping Ltd. Director 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
Hull 2227 Shipping Ltd. President 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
IC Finance Ltd. Director 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
IC Finance Ltd. President 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
IC Holding Ltd. President 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
IC Holding Ltd. Director 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
Atlasco Shipping Ltd. President 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
Atlasco Shipping Ltd. Director 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. President 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. Director 19-JAN-2012 08-JAN-2013 19-JAN-2012 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Director 14-MAY-2009 08-JAN-2013 05-DEC-1991 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED President 14-MAY-2009 08-JAN-2013 05-DEC-1991 Bermuda - Paradise Papers

Address (2)

Data From
10 Onion River Road; Wenham New Jersey 01984; United States of America Paradise Papers
152 Canant Street; Beverly MA 01915; United States of America 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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