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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Keller - Didier H

Appleby data is current through 2014
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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

Address (3)

Data From
6 Avenue Plateau Du Mont Boron; Nice 06300; France Paradise Papers
c/o IHC Inc. SA, P.O. Box 152, 5 Route De Fribourg; Marly,; Switzerland Paradise Papers
24 Avenue de Fontvielle; PO Box 199; Monte Carlo; Cedex 98007; Monaco 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more