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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cossali - Celine

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Beta Lula Central Holding Ltd. Director 26-APR-2013 18-MAR-2014 18-APR-2013 Bermuda - Paradise Papers
Alfa Lula Alto Holding Ltd. Director 26-APR-2013 18-MAR-2014 18-APR-2013 Bermuda - Paradise Papers
Theseus Ltd. Director 03-MAY-2012 - 22-AUG-2008 Bermuda - Paradise Papers
Theseus Ltd. Vice-president 03-MAY-2012 - 22-AUG-2008 Bermuda - Paradise Papers
SBM Arctic Ltd. Vice-president 03-MAY-2012 - 26-JAN-2009 Bermuda - Paradise Papers
SBM Arctic Ltd. Director 03-MAY-2012 - 26-JAN-2009 Bermuda - Paradise Papers
Ballina Ltd. Director 03-MAY-2012 - 08-FEB-2008 Bermuda - Paradise Papers
Ballina Ltd. Vice-president 03-MAY-2012 - 08-FEB-2008 Bermuda - Paradise Papers
SBM Sirte Ltd Vice-president 03-MAY-2012 - 09-AUG-2001 Bermuda - Paradise Papers
SBM Sirte Ltd Director 03-MAY-2012 - 09-AUG-2001 Bermuda - Paradise Papers
Accord Ltd. Director 03-MAY-2012 - 12-DEC-2001 Bermuda - Paradise Papers
Accord Ltd. Vice-president 03-MAY-2012 - 12-DEC-2001 Bermuda - Paradise Papers
Bauhinia Ltd. Director 03-MAY-2012 - 20-JUN-2002 Bermuda - Paradise Papers
Bauhinia Ltd. Vice-president 03-MAY-2012 - 20-JUN-2002 Bermuda - Paradise Papers
B. E. Storage Limited Vice-president 03-MAY-2012 - 24-NOV-1993 Bermuda - Paradise Papers
B. E. Storage Limited Director 03-MAY-2012 - 24-NOV-1993 Bermuda - Paradise Papers
Sakhalin Marine Limited Vice-president 24-JUL-2012 - 15-OCT-1997 Bermuda - Paradise Papers
Sakhalin Marine Limited Director 24-JUL-2012 - 15-OCT-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited Director 03-MAY-2012 - 23-SEP-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited Vice-president 03-MAY-2012 - 23-SEP-1997 Bermuda - Paradise Papers

Address (2)

Data From
5 Route de Fribourg; Marly 1723; Switzerland Paradise Papers
24 Avenue de Fontvieille; Monaco 98007; Monaco 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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