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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lalli - Hervé

Appleby data is current through 2014
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Connections:

Entity (12)

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

Address (2)

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