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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cestero - Alejandro

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Secure Drilling International, L.P. Vice-president 06-AUG-2013 - 16-JUN-2006 Bermuda - Paradise Papers
Datalog Acquisition Cayman Vice-president 08-AUG-2013 - 26-JUL-2006 Cayman Islands - Paradise Papers
Datalog Acquisition Cayman Secretary 15-APR-2014 - 26-JUL-2006 Cayman Islands - Paradise Papers
Datalog Acquisition Cayman Director 17-APR-2014 31-JUL-2014 26-JUL-2006 Cayman Islands - Paradise Papers
Secure Drilling Holding Ltd. Director 19-MAR-2014 - 07-JUN-2006 Bermuda - Paradise Papers
Secure Drilling Holding Ltd. Vice-president 30-AUG-2013 - 07-JUN-2006 Bermuda - Paradise Papers
INTERNATIONAL LOGGING OVERSEAS LTD. Secretary 01-APR-2014 15-NOV-2014 10-JUL-1991 Cayman Islands - Paradise Papers
INTERNATIONAL LOGGING OVERSEAS LTD. Director 01-APR-2014 15-NOV-2014 10-JUL-1991 Cayman Islands - Paradise Papers
INTERNATIONAL LOGGING OVERSEAS LTD. Vice-president 15-AUG-2013 15-NOV-2014 10-JUL-1991 Cayman Islands - Paradise Papers

Address (2)

Data From
143 Stoney Creek Drive; Houston Texas 77024; United States of America Paradise Papers
2000 St. James Place; Houston Texas 77056; United States of America 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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