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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Eurocan (Las Monas) Ltd. Vice-president 18-DEC-1997 10-AUG-2001 07-JUN-1991 Bermuda - Paradise Papers
Eurocan (Las Monas) Ltd. Director 18-DEC-1997 10-AUG-2001 07-JUN-1991 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. Director 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. Vice-president 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers
Mboko Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Mboko Ltd. Vice-president 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. Vice-president 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Chui Ltd. Vice-president 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Chui Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Vice-president 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Vice-president 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
South Atlantic (Norrbotten) Ltd. Director 04-SEP-2002 01-JUL-2006 04-SEP-2002 Bermuda - Paradise Papers
South Atlantic (Norrbotten) Ltd. Vice-president 04-SEP-2002 01-JUL-2006 04-SEP-2002 Bermuda - Paradise Papers
Santa Catalina L.H. Lundin (Algeria) Ltd. Vice-president 24-AUG-1999 21-JUN-2006 24-AUG-1999 Bermuda - Paradise Papers
Santa Catalina L.H. Lundin (Algeria) Ltd. Director 24-AUG-1999 21-JUN-2006 24-AUG-1999 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) II Ltd. Director 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) II Ltd. President 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
Santa Catalina (Bermuda) I Ltd. Vice-president 06-AUG-1997 30-MAR-2007 05-DEC-1994 Bermuda - Paradise Papers
Santa Catalina (Bermuda) I Ltd. Director 06-AUG-1997 30-MAR-2007 05-DEC-1994 Bermuda - Paradise Papers
South Atlantic Resources (Finland) Ltd. Director 22-JAN-2001 01-JUL-2006 22-JAN-2001 Bermuda - Paradise Papers
South Atlantic Resources (Finland) Ltd. Vice-president 22-JAN-2001 01-JUL-2006 22-JAN-2001 Bermuda - Paradise Papers
Denison Mines (Argentina I) Ltd. Director 09-OCT-2006 27-DEC-2007 03-OCT-2006 Bermuda - Paradise Papers
Denison Mines (Argentina I) Ltd. Vice-president 09-OCT-2006 27-DEC-2007 03-OCT-2006 Bermuda - Paradise Papers
South Atlantic (Bermuda) IV Ltd. Director 02-JUL-1999 01-JUL-2006 02-JUL-1999 Bermuda - Paradise Papers
South Atlantic (Bermuda) IV Ltd. Vice-president 02-JUL-1999 01-JUL-2006 02-JUL-1999 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) I Ltd. President 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) I Ltd. Director 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
Denison Mines (Zambia) Ltd. Vice-president 09-OCT-2006 27-DEC-2007 03-OCT-2006 Bermuda - Paradise Papers
Denison Mines (Zambia) Ltd. Director 09-OCT-2006 27-DEC-2007 03-OCT-2006 Bermuda - Paradise Papers
South Atlantic (Bermuda) II Ltd. Director 20-DEC-1996 01-JUL-2006 20-DEC-1996 Bermuda - Paradise Papers
South Atlantic (Bermuda) II Ltd. Vice-president 20-DEC-1996 01-JUL-2006 20-DEC-1996 Bermuda - Paradise Papers
Santa Catalina (Algeria) Ltd. Vice-president 26-OCT-1999 17-AUG-2006 26-OCT-1999 Bermuda - Paradise Papers
Santa Catalina (Algeria) Ltd. Director 26-OCT-1999 17-AUG-2006 26-OCT-1999 Bermuda - Paradise Papers

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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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