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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CSL Tecumseh L.P. Connected to - - 09-JAN-2013 Bermuda - Paradise Papers
CSL Global Transhipment Ltd. Connected to - - 05-FEB-2013 Bermuda - Paradise Papers
Marbulk Shipping Ltd. Connected to - - 28-DEC-2012 Bermuda - Paradise Papers
CSL Management Ltd. Connected to - - 16-MAY-2012 Bermuda - Paradise Papers
FB Shipping (X) Ltd. Connected to - - 19-JAN-2012 Bermuda - Paradise Papers
CSL Ocean Services Ltd. Connected to - - 08-MAR-2012 Bermuda - Paradise Papers
IC Holding Ltd. Connected to - - 19-JAN-2012 Bermuda - Paradise Papers
IC Finance Ltd. Connected to - - 19-JAN-2012 Bermuda - Paradise Papers
Hull 2227 Shipping Ltd. Connected to - - 19-JAN-2012 Bermuda - Paradise Papers
CSL Pacific Shipping Ltd. Connected to - - 19-JAN-2012 Bermuda - Paradise Papers
Atlasco Shipping Ltd. Connected to - - 19-JAN-2012 Bermuda - Paradise Papers
CSL International Ltd. Connected to - - 19-JAN-2012 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Connected to - - 05-DEC-1991 Bermuda - Paradise Papers

Officer (1)

Role From To Data From
Paul Martin Owner 1991 2003 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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