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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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