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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Anchor Storage Limited Director 15-MAY-2000 06-JUL-2009 09-MAY-1995 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. Director 16-JAN-2007 30-APR-2008 12-JAN-2007 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. President 16-JAN-2007 30-APR-2008 12-JAN-2007 Bermuda - Paradise Papers
Ballina Ltd. Director 12-FEB-2008 30-APR-2008 08-FEB-2008 Bermuda - Paradise Papers
Ballina Ltd. President 12-FEB-2008 30-APR-2008 08-FEB-2008 Bermuda - Paradise Papers
SBM Sirte Ltd President 09-AUG-2001 30-APR-2008 09-AUG-2001 Bermuda - Paradise Papers
SBM Sirte Ltd Director 09-AUG-2001 30-APR-2008 09-AUG-2001 Bermuda - Paradise Papers
Accord Ltd. President 13-DEC-2001 30-APR-2008 12-DEC-2001 Bermuda - Paradise Papers
Accord Ltd. Director 13-DEC-2001 30-APR-2008 12-DEC-2001 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. President 02-NOV-2006 24-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Director 02-NOV-2006 24-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
Bauhinia Ltd. Director 24-JUN-2002 30-APR-2008 20-JUN-2002 Bermuda - Paradise Papers
Bauhinia Ltd. President 24-JUN-2002 30-APR-2008 20-JUN-2002 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Director 10-JUN-2000 30-APR-2008 29-MAY-1997 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED President 10-JUN-2000 30-APR-2008 29-MAY-1997 Bermuda - Paradise Papers
B. E. Storage Limited President 04-JUN-1999 08-APR-1940 24-NOV-1993 Bermuda - Paradise Papers
B. E. Storage Limited Director 04-JUN-1999 30-APR-2008 24-NOV-1993 Bermuda - Paradise Papers
Brazilian Deepwater Production Ltd. Director 02-NOV-2006 24-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Ltd. President 02-NOV-2006 24-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Floating Terminals Ltd. Director 02-NOV-2006 24-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Floating Terminals Ltd. President 02-NOV-2006 23-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
SONASING SANHA LIMITED Director 11-APR-2002 27-OCT-2003 10-APR-2002 Bermuda - Paradise Papers
SONASING SANHA LIMITED President 11-APR-2002 27-OCT-2003 10-APR-2002 Bermuda - Paradise Papers
Sakhalin Marine Limited Director 10-JUN-2000 02-JAN-2001 15-OCT-1997 Bermuda - Paradise Papers
Sakhalin Marine Limited Chairman 10-JUN-2000 02-JAN-2001 15-OCT-1997 Bermuda - Paradise Papers
Sonasing Xikomba Limited President 10-JAN-2002 01-JUL-2003 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Xikomba Limited Director 07-JAN-2002 01-JUL-2003 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Kuito Limited Director 29-APR-1999 01-JUL-2003 21-JUL-1997 Bermuda - Paradise Papers
Sonasing Kuito Limited President 30-APR-2001 01-JUL-2003 21-JUL-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited President 10-JUN-2000 30-APR-2008 23-SEP-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited President 07-OCT-1997 19-DEC-1998 23-SEP-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited Director 07-OCT-1997 30-APR-2008 23-SEP-1997 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Director 14-JUL-2000 30-APR-2008 15-JUL-1998 Bermuda - Paradise Papers

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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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