by The International Consortium of Investigative Journalists
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Officer

Lalli - Hervé

  • Connected to 2 addresses
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ballina Ltd. Director 24-JUL-2012 - 08-FEB-2008 Bermuda - Paradise Papers - Appleby
Ballina Ltd. President 24-JUL-2012 - 08-FEB-2008 Bermuda - Paradise Papers - Appleby
SBM Arctic Ltd. President 24-JUL-2012 - 26-JAN-2009 Bermuda - Paradise Papers - Appleby
SBM Arctic Ltd. Director 24-JUL-2012 - 26-JAN-2009 Bermuda - Paradise Papers - Appleby
Theseus Ltd. Director 24-JUL-2012 - 22-AUG-2008 Bermuda - Paradise Papers - Appleby
Theseus Ltd. President 24-JUL-2012 - 22-AUG-2008 Bermuda - Paradise Papers - Appleby
SBM MOPUSTOR YME LTD. Director 24-JUL-2012 - 12-JAN-2007 Bermuda - Paradise Papers - Appleby
SBM MOPUSTOR YME LTD. President 24-JUL-2012 - 12-JAN-2007 Bermuda - Paradise Papers - Appleby
Bauhinia Ltd. Director 24-JUL-2012 - 20-JUN-2002 Bermuda - Paradise Papers - Appleby
Bauhinia Ltd. President 24-JUL-2012 - 20-JUN-2002 Bermuda - Paradise Papers - Appleby
B. E. Storage Limited President 17-JUL-2012 - 24-NOV-1993 Bermuda - Paradise Papers - Appleby
B. E. Storage Limited Director 17-JUL-2012 - 24-NOV-1993 Bermuda - Paradise Papers - Appleby
Sakhalin Storage Limited Director 24-JUL-2012 - 23-SEP-1997 Bermuda - Paradise Papers - Appleby
Sakhalin Storage Limited President 24-JUL-2012 - 23-SEP-1997 Bermuda - Paradise Papers - Appleby
PROTRACK SHIPPING LIMITED President 24-JUL-2012 - 29-MAY-1997 Bermuda - Paradise Papers - Appleby
PROTRACK SHIPPING LIMITED Director 24-JUL-2012 - 29-MAY-1997 Bermuda - Paradise Papers - Appleby
Accord Ltd. President 24-JUL-2012 - 12-DEC-2001 Bermuda - Paradise Papers - Appleby
Accord Ltd. Director 24-JUL-2012 - 12-DEC-2001 Bermuda - Paradise Papers - Appleby
SBM Sirte Ltd President 24-JUL-2012 - 09-AUG-2001 Bermuda - Paradise Papers - Appleby
SBM Sirte Ltd Director 24-JUL-2012 - 09-AUG-2001 Bermuda - Paradise Papers - Appleby
Alfa Lula Alto Holding Ltd. Director 26-APR-2013 18-MAR-2014 18-APR-2013 Bermuda - Paradise Papers - Appleby
Beta Lula Central Holding Ltd. Director 26-APR-2013 18-MAR-2014 18-APR-2013 Bermuda - Paradise Papers - Appleby
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Address

Data From
P.O. Box 199; 24 Avenue de Fontvieille; 98007; Monaco Paradise Papers - Appleby
212 Route de La Tête de Chien; 06320; La Turbie; France Paradise Papers - Appleby
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