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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Reefer Express Lines Pty. Limited

  • Registered in:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-SEP-1968
  • Closed:
    15-JAN-1999

Connections:

Officer (13)

Role From To Data From
Hirschler - Alexander Treasurer 18-DEC-1997 09-NOV-1998 Paradise Papers
Lamb - Roger Vice-president 18-DEC-1997 23-NOV-2001 Paradise Papers
Peat Marwick - KPMG LLP Auditor 17-JAN-1999 23-NOV-2001 Paradise Papers
Valvano - Daniel M. Vice-president 18-DEC-1997 23-NOV-2001 Paradise Papers
Nakamae - Takashi Director 18-DEC-1997 23-NOV-2001 Paradise Papers
Imasaka - Makoto Director 18-DEC-1997 23-NOV-2001 Paradise Papers
Yax - Vincent J. Director 15-OCT-1999 23-NOV-2001 Paradise Papers
Sudo - Akihiro Director 15-OCT-1999 23-NOV-2001 Paradise Papers
Siviglia - Peter Secretary 18-DEC-1997 23-NOV-2001 Paradise Papers
Sugahara - Byron M. President 18-DEC-1997 23-NOV-2001 Paradise Papers
Sugahara - Byron M. Director 18-DEC-1997 23-NOV-2001 Paradise Papers
Sugahara - Kaytaro M. Chairman of the board 18-DEC-1997 23-NOV-2001 Paradise Papers
Sugahara - Kaytaro M. Director 18-DEC-1997 23-NOV-2001 Paradise Papers
Bridges - Timothy John Director 18-DEC-1997 31-OCT-2000 Paradise Papers
Morris - A Shaun Director 18-DEC-1997 16-JAN-2001 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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