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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hettena - Ran

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Commonwealth Shipping Company Limited President 13-MAY-1997 30-SEP-2012 10-SEP-1969 Bermuda - Paradise Papers
Commonwealth Shipping Company Limited Director 13-MAY-1997 30-SEP-2012 10-SEP-1969 Bermuda - Paradise Papers
Enterprise Shipping Company Limited Director 13-MAY-1997 - 28-JUL-1982 Bermuda - Paradise Papers
Enterprise Shipping Company Limited President 13-MAY-1997 - 28-JUL-1982 Bermuda - Paradise Papers
Jostelle Shipping Company Limited Director 13-MAY-1997 30-SEP-2012 30-NOV-1983 Bermuda - Paradise Papers
Jostelle Shipping Company Limited President 13-MAY-1997 30-SEP-2012 30-NOV-1983 Bermuda - Paradise Papers
Intercontinental Coal Transport Limited Director 13-MAY-1997 13-JUL-1999 02-DEC-1982 Bermuda - Paradise Papers
Intercontinental Coal Transport Limited President 13-MAY-1997 13-JUL-1999 02-DEC-1982 Bermuda - Paradise Papers
Overseas Coal Transport Limited President 13-MAY-1997 15-OCT-1998 02-DEC-1982 Bermuda - Paradise Papers
Overseas Coal Transport Limited Director 13-MAY-1997 15-OCT-1998 02-DEC-1982 Bermuda - Paradise Papers

Address (1)

Data From
1114 Avenue of the Americas; New York; NY 10036; 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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