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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sakhalin Marine Limited Director 15-OCT-1997 10-JUN-2000 15-OCT-1997 Bermuda - Paradise Papers
Knightsbridge Tankers Limited Director 18-SEP-1996 21-OCT-2008 18-SEP-1996 Bermuda - Paradise Papers
Knightsbridge Tankers Limited Treasurer 18-SEP-1996 31-MAR-1999 18-SEP-1996 Bermuda - Paradise Papers
Knightsbridge Tankers Limited Chairman of the board 26-MAY-2000 21-OCT-2008 18-SEP-1996 Bermuda - Paradise Papers
Sakhalin Storage Limited President 23-SEP-1997 07-OCT-1997 23-SEP-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited President 19-DEC-1998 10-JUN-2000 23-SEP-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited Director 23-SEP-1997 10-JUN-2000 23-SEP-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited Vice-president 07-OCT-1997 19-DEC-1998 23-SEP-1997 Bermuda - Paradise Papers

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.

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