The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lalli - Hervé

Appleby data is current through 2014
read more

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

Explore more from

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.

Download data

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