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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Docherty - Gerard

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Sonasing Kuito Limited Director 21-JUL-1997 01-JUL-2003 21-JUL-1997 Bermuda - Paradise Papers
B. E. Storage Limited Vice-president 25-OCT-1996 01-JUL-2004 24-NOV-1993 Bermuda - Paradise Papers
B. E. Storage Limited Director 25-OCT-1996 01-JUL-2004 24-NOV-1993 Bermuda - Paradise Papers
Sakhalin Storage Limited Director 07-OCT-1997 01-JUL-2004 23-SEP-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited Vice-president 10-JUN-2000 01-JUL-2004 23-SEP-1997 Bermuda - Paradise Papers
Anchor Storage Limited Director 10-MAY-1995 30-JUN-2004 09-MAY-1995 Bermuda - Paradise Papers
Anchor Storage Limited Treasurer 10-MAY-1995 24-JUL-2004 09-MAY-1995 Bermuda - Paradise Papers
Anchor Storage Limited Vice-president 10-MAY-1995 30-JUN-2004 09-MAY-1995 Bermuda - Paradise Papers
SONASING SANHA LIMITED Director 11-APR-2002 27-OCT-2003 10-APR-2002 Bermuda - Paradise Papers
SONASING SANHA LIMITED Vice-president 11-APR-2002 27-OCT-2003 10-APR-2002 Bermuda - Paradise Papers
SONASING SANHA LIMITED Treasurer 11-APR-2002 30-JUN-2004 10-APR-2002 Bermuda - Paradise Papers
Sonasing Xikomba Limited Vice-president 10-JAN-2002 01-JUL-2003 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Xikomba Limited Treasurer 10-JAN-2002 30-JUN-2004 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Xikomba Limited Director 07-JAN-2002 01-JUL-2003 04-JAN-2002 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Director 21-DEC-1998 10-JUN-2000 29-MAY-1997 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED President 04-JUN-1999 10-JUN-2000 29-MAY-1997 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Vice-president 21-DEC-1998 04-JUN-1999 29-MAY-1997 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Treasurer 21-DEC-1998 04-JUN-1999 29-MAY-1997 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Treasurer 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Director 15-JUL-1998 14-JUL-2000 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Vice-president 15-JUL-1998 14-JUL-2000 15-JUL-1998 Bermuda - Paradise Papers

Address (2)

Data From
Buurtweg 12; 2244 Ad Wassenaar; Netherlands Paradise Papers
c/o IHC Inc. SA, P.O. Box 152, 5 Route De Fribourg; Marly,; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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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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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