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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hill - Keith C

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Santa Catalina L.H. Lundin (Algeria) Ltd. Director 21-JUN-2005 21-JUN-2006 24-AUG-1999 Bermuda - Paradise Papers
Santa Catalina L.H. Lundin (Algeria) Ltd. President 21-JUN-2005 21-JUN-2006 24-AUG-1999 Bermuda - Paradise Papers
Santa Catalina (Bermuda) I Ltd. Director 21-JUN-2005 30-MAR-2007 05-DEC-1994 Bermuda - Paradise Papers
Santa Catalina (Bermuda) I Ltd. President 21-JUN-2005 30-MAR-2007 05-DEC-1994 Bermuda - Paradise Papers
Santa Catalina (Algeria) Ltd. Director 21-JUN-2005 17-AUG-2006 26-OCT-1999 Bermuda - Paradise Papers
Santa Catalina (Algeria) Ltd. President 21-JUN-2005 17-AUG-2006 26-OCT-1999 Bermuda - Paradise Papers

Address (2)

Data From
4882 Vista Place; West Vancouver; British Colombia V6W 3E8; Canada Paradise Papers
Suite 2000; 885 W Georgia St; Vancouver; BC V6C 3E8; Canada 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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