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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bernstein - Alan

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sustainable Forestry Management (Bermuda) L.P. Shareholder - - 12-NOV-1999 Bermuda - Paradise Papers
Asterix Ltd. Director 02-MAR-2009 17-JUN-2010 20-FEB-2009 Bermuda - Paradise Papers
Sustainable Forestry Management Limited Chief executive officer 18-DEC-2001 13-AUG-2009 04-OCT-2000 Bermuda - Paradise Papers
Sustainable Forestry Management Limited Director 15-OCT-2001 13-AUG-2009 04-OCT-2000 Bermuda - Paradise Papers

Address (2)

Data From
Flat 11; 97 Cadogan Gardens; London; SW3 2RE; United Kingdom Paradise Papers
SFM; 1-11 Hay Hill; W1J 6DH London; United Kingdom 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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