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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CATALANO - Salvatore

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Chimaera Capital Partners (Bermuda) Ltd Director 02-MAR-2007 - 28-FEB-2007 Bermuda - Paradise Papers
Chimaera Capital Partners (Bermuda) Ltd Chairman 02-MAR-2007 - 28-FEB-2007 Bermuda - Paradise Papers
Chimaera Capital Management Ltd. Chairman 30-DEC-2007 23-FEB-2012 21-SEP-2007 Bermuda - Paradise Papers
Chimaera Capital Management Ltd. Director 30-DEC-2007 23-FEB-2012 21-SEP-2007 Bermuda - Paradise Papers
Chimaera Securities Ltd. Chairman of the board 31-MAR-1998 12-JAN-1999 31-MAR-1998 Bermuda - Paradise Papers
Chimaera Securities Ltd. Director 31-MAR-1998 12-JAN-1999 31-MAR-1998 Bermuda - Paradise Papers
Chimaera Securities Ltd. Director 30-MAR-2001 17-MAY-2002 31-MAR-1998 Bermuda - Paradise Papers
Chimaera International Ltd. Director 27-MAR-1998 12-JAN-1999 27-MAR-1998 Bermuda - Paradise Papers
Chimaera International Ltd. Chairman of the board 27-MAR-1998 12-JAN-1999 27-MAR-1998 Bermuda - Paradise Papers
Chimaera International Ltd. Director 30-MAR-2001 17-MAY-2002 27-MAR-1998 Bermuda - Paradise Papers

Address (2)

Data From
18 Dealing Drive; Oakleigh South; VIC 3167; Australia Paradise Papers
27 Pine Lane; Heatherton; VIC 3202; Australia 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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