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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hassell - Martin T

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Southern Ways Ltd. President 21-MAY-2007 21-MAY-2007 20-APR-2007 Bermuda - Paradise Papers
Southern Ways Ltd. Director 21-MAY-2007 21-MAY-2007 20-APR-2007 Bermuda - Paradise Papers
Southbend Ltd. Is signatory for - - 10-FEB-2003 Bermuda - Paradise Papers
Southbend Ltd. Director 11-FEB-2005 18-JUN-2007 10-FEB-2003 Bermuda - Paradise Papers
Pan (Bermuda) Construction Limited Is signatory for - - 25-MAY-2000 Bermuda - Paradise Papers
Pan (Bermuda) Construction Limited Chairman of the board 25-MAY-2000 28-JUL-2003 25-MAY-2000 Bermuda - Paradise Papers
Pan (Bermuda) Construction Limited Director 25-MAY-2000 28-JUL-2003 25-MAY-2000 Bermuda - Paradise Papers
Marlyn Ltd Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
Marlyn Ltd Shareholder - - 09-MAR-2001 Bermuda - Paradise Papers
Marlyn Ltd Director 09-MAR-2001 17-AUG-2006 09-MAR-2001 Bermuda - Paradise Papers
Marlyn Ltd President 09-MAR-2001 17-AUG-2006 09-MAR-2001 Bermuda - Paradise Papers
Hasco Construction Ltd. Is signatory for - - 02-FEB-1994 Bermuda - Paradise Papers
Hasco Construction Ltd. Shareholder - - 02-FEB-1994 Bermuda - Paradise Papers
Hasco Construction Ltd. Director 02-FEB-1994 15-JUL-2009 02-FEB-1994 Bermuda - Paradise Papers
Hasco Construction Ltd. President 02-FEB-1994 15-JUL-2009 02-FEB-1994 Bermuda - Paradise Papers

Address (1)

Data From
P.O. Box SN 698; Southampton SN BX; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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