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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pols - Henk

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Transworld Steamship Company (Panama) Inc. Director 29-MAR-2000 28-MAR-2001 04-JAN-1983 Panama - Paradise Papers
Transworld Steamship Company (Panama) Inc. President 29-MAR-2000 30-SEP-2012 04-JAN-1983 Panama - Paradise Papers
Prince of Fundy Cruises Limited President 29-MAR-2000 28-MAR-2001 27-APR-1976 Bermuda - Paradise Papers
Prince of Fundy Cruises Limited Director 18-DEC-1996 28-MAR-2001 27-APR-1976 Bermuda - Paradise Papers

Address (1)

Data From
P.O. Box 4216, Station A; Portland Maine 04101; 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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