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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

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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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