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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Miles - Mark A S

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Guara Norte Holding Ltd. Director 12-DEC-2011 29-JUN-2012 22-NOV-2011 Bermuda - Paradise Papers
Theseus Ltd. Director 03-SEP-2008 29-JUN-2012 22-AUG-2008 Bermuda - Paradise Papers
Theseus Ltd. President 03-SEP-2008 29-JUN-2012 22-AUG-2008 Bermuda - Paradise Papers
SBM Arctic Ltd. Director 27-JAN-2009 29-JUN-2012 26-JAN-2009 Bermuda - Paradise Papers
SBM Arctic Ltd. President 27-JAN-2009 29-JUN-2012 26-JAN-2009 Bermuda - Paradise Papers
Brazilian Deepwater Production Ltd. Is signatory for - - 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Floating Terminals Ltd. Is signatory for - - 01-NOV-2006 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Is signatory for - - 20-OCT-2003 Bermuda - Paradise Papers
Tupi Nordeste Ltd. Director 13-JUL-2010 29-JUN-2012 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Ltd. President 13-JUL-2010 29-JUN-2012 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. Director 13-JUL-2010 29-JUN-2012 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. President 13-JUL-2010 29-JUN-2012 09-JUL-2010 Bermuda - Paradise Papers
SBM Sirte Ltd President 30-APR-2008 29-JUN-2012 09-AUG-2001 Bermuda - Paradise Papers
SBM Sirte Ltd Director 30-APR-2008 29-JUN-2012 09-AUG-2001 Bermuda - Paradise Papers
Accord Ltd. President 30-APR-2008 29-JUN-2012 12-DEC-2001 Bermuda - Paradise Papers
Accord Ltd. Director 30-APR-2008 29-JUN-2012 12-DEC-2001 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. Vice-president 16-JAN-2007 11-AUG-2008 12-JAN-2007 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. Director 16-JAN-2007 29-JUN-2012 12-JAN-2007 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. President 11-AUG-2008 29-JUN-2012 12-JAN-2007 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED President 30-APR-2008 29-JUN-2012 29-MAY-1997 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Director 30-APR-2008 29-JUN-2012 29-MAY-1997 Bermuda - Paradise Papers
Ballina Ltd. Is signatory for - - 08-FEB-2008 Bermuda - Paradise Papers
Ballina Ltd. Director 30-APR-2008 29-JUN-2012 08-FEB-2008 Bermuda - Paradise Papers
Ballina Ltd. President 30-APR-2008 29-JUN-2012 08-FEB-2008 Bermuda - Paradise Papers
Sakhalin Marine Limited Director 09-MAR-2010 29-JUN-2012 15-OCT-1997 Bermuda - Paradise Papers
Sakhalin Marine Limited President 09-MAR-2010 29-JUN-2012 15-OCT-1997 Bermuda - Paradise Papers
Bauhinia Ltd. Is signatory for - - 20-JUN-2002 Bermuda - Paradise Papers
Bauhinia Ltd. Director 30-APR-2008 29-JUN-2012 20-JUN-2002 Bermuda - Paradise Papers
Bauhinia Ltd. President 30-APR-2008 29-JUN-2012 20-JUN-2002 Bermuda - Paradise Papers
B. E. Storage Limited President 14-JUL-2008 29-JUN-2012 24-NOV-1993 Bermuda - Paradise Papers
B. E. Storage Limited Vice-president 01-JUL-2004 14-JUL-2008 24-NOV-1993 Bermuda - Paradise Papers
B. E. Storage Limited Director 01-JUL-2004 29-JUN-2012 24-NOV-1993 Bermuda - Paradise Papers
Anchor Storage Limited Treasurer 08-MAY-2005 - 09-MAY-1995 Bermuda - Paradise Papers
Anchor Storage Limited Vice-president 01-JUL-2004 29-JUN-2012 09-MAY-1995 Bermuda - Paradise Papers
Anchor Storage Limited Director 01-JUL-2004 29-JUN-2012 09-MAY-1995 Bermuda - Paradise Papers
Sakhalin Storage Limited Director 01-JUL-2004 29-JUN-2012 23-SEP-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited Vice-president 22-JUL-2004 14-JUL-2008 23-SEP-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited President 14-JUL-2008 29-JUN-2012 23-SEP-1997 Bermuda - Paradise Papers

Address (2)

Data From
La Radieuse; 24 Boulevard d'Italie; 98000 Monaco Paradise Papers
24 Avenue de Fontvieille; Monaco 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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