Bahia Shipping Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1983-10-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011818
Relationships
- [Ownership, incoming] beneficial owner of Hyde (Deceased) - Meade
- [Ownership, incoming] beneficial owner of Hicks - Donna
- [Ownership, incoming] beneficial owner of Hyde - Allan
- [Ownership, incoming] beneficial owner of Hyde - David
- [Ownership, incoming] beneficial owner of Hyde - Elizabeth
- [Ownership, incoming] beneficial owner of Hyde - Kern
- [Ownership, incoming] beneficial owner of McNab - Alfred
- [Ownership, incoming] beneficial owner of McNab - Judy
- [Ownership, incoming] shareholder of Appleby Services (Cayman) Limited
- [Ownership, incoming] shareholder of Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited
- [Ownership, incoming] shareholder of Hunter - Arthur B
- [Ownership, incoming] shareholder of Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
- [Ownership, incoming] shareholder of Gallagher - Ryhal H
- [Ownership, incoming] shareholder of Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited
- [Ownership, incoming] shareholder of Stone - John C
- [Ownership, incoming] shareholder of Habib - E Josephine
- [Directorship, incoming] is signatory for Hyde (Deceased) - Meade
- [Directorship, incoming] is signatory for Hunter - Arthur B
- [Directorship, incoming] is signatory for Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited
- [Directorship, incoming] is signatory for Hyde - Allan
- [Directorship, incoming] is signatory for Hyde - David
- [Directorship, incoming] is signatory for Hyde - Kern
- [Directorship, incoming] is signatory for McNab - Alfred
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.