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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Karve - Shashank V

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Seanergis Ltd. Director 25-JUL-2012 28-OCT-2014 12-JUL-2012 Bermuda - Paradise Papers
Seanergis Ltd. Chief executive officer 25-JUL-2012 28-OCT-2014 12-JUL-2012 Bermuda - Paradise Papers
Seanergis Ltd. President 25-JUL-2012 28-OCT-2014 12-JUL-2012 Bermuda - Paradise Papers
Seanergis Holdings, Ltd. Director 25-JUL-2012 28-OCT-2014 12-JUL-2012 Bermuda - Paradise Papers
Seanergis Holdings, Ltd. Chief executive officer 25-JUL-2012 28-OCT-2014 12-JUL-2012 Bermuda - Paradise Papers
Seanergis Holdings, Ltd. President 25-JUL-2012 28-OCT-2014 12-JUL-2012 Bermuda - Paradise Papers

Address (2)

Data From
230 Angel Leaf Rd; The Woodlands TX 77380; United States of America Paradise Papers
2204 Timberloch Pl, Ste 228; The Woodlands TX 77380; 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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