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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BONA SHIPPING INDIA LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-AUG-1993
  • Closed:
    22-SEP-1997

Connections:

Officer (13)

Role From To Data From
Ernst & Young AS Auditor 12-FEB-2003 06-NOV-2003 Paradise Papers
Ernst & Young - Vancouver Auditor 13-JAN-2005 31-JAN-2006 Paradise Papers
BONA SHIPHOLDING LTD. Shareholder - - Paradise Papers
Heien - Nils President 24-OCT-1996 11-JUN-1999 Paradise Papers
Heien - Nils Director 24-OCT-1996 11-JUN-1999 Paradise Papers
Adams - John President 11-JUN-1999 31-JAN-2006 Paradise Papers
Adams - John Director 11-JUN-1999 31-JAN-2006 Paradise Papers
KPMG Peat Marwick - Los Angeles Auditor 24-OCT-1996 12-NOV-1997 Paradise Papers
Arthur Andersen, Norway Auditor 06-NOV-2003 01-JAN-2001 Paradise Papers
Bensler - Arthur James Vice-president 11-JUN-1999 31-JAN-2006 Paradise Papers
Bensler - Arthur James Director 11-JUN-1999 31-JAN-2006 Paradise Papers
Bennett-Smith - Anne M Secretary 31-OCT-2000 30-SEP-2005 Paradise Papers
Johnson - Rosalind Secretary 08-NOV-1995 31-OCT-2000 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 31-JAN-2006 Paradise Papers
Morris - A Shaun Vice-president 08-NOV-1995 24-OCT-1996 Paradise Papers
Morris - A Shaun Director 08-NOV-1995 11-JUN-1999 Paradise Papers
Cabral - Warren Wilton President 08-NOV-1995 24-OCT-1996 Paradise Papers
Cabral - Warren Wilton Vice-president 24-OCT-1996 11-JUN-1999 Paradise Papers
Cabral - Warren Wilton Director 08-NOV-1995 11-JUN-1999 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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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