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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moren - Nicholas C.

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Loral Satellite Ltd. Treasurer 01-JUN-1999 20-NOV-2002 01-JUN-1999 Bermuda - Paradise Papers
Globalstar Telecommunications Limited Vice-president 09-MAY-2000 18-JUL-2001 23-NOV-1994 Bermuda - Paradise Papers
Globalstar Telecommunications Limited Treasurer 09-MAY-2000 18-JUL-2001 23-NOV-1994 Bermuda - Paradise Papers
Loral Space & Communications Ltd. Treasurer 16-MAY-2000 21-MAY-2002 12-JAN-1996 Bermuda - Paradise Papers
Loral SatCom Ltd. Treasurer 30-DEC-1999 16-OCT-2001 14-MAR-1996 Bermuda - Paradise Papers
Loral SatCom Ltd. Vice-president 17-NOV-1997 30-DEC-1999 14-MAR-1996 Bermuda - Paradise Papers
Loral SatCom Ltd. Treasurer 17-NOV-1997 30-DEC-1999 14-MAR-1996 Bermuda - Paradise Papers
Loral CyberStar Ltd. Treasurer 30-DEC-1999 20-NOV-2002 28-MAY-1997 Bermuda - Paradise Papers
Loral CyberStar Ltd. Vice-president 28-MAY-1997 30-DEC-1999 28-MAY-1997 Bermuda - Paradise Papers
Loral CyberStar Ltd. Treasurer 28-MAY-1997 30-DEC-1999 28-MAY-1997 Bermuda - Paradise Papers
Loral Holdings Ltd. Treasurer 17-NOV-1997 30-DEC-1999 30-SEP-2005 Bermuda - Paradise Papers
Loral Holdings Ltd. Treasurer 30-DEC-1999 20-NOV-2002 30-SEP-2005 Bermuda - Paradise Papers
Loral Holdings Ltd. Vice-president 17-NOV-1997 30-DEC-1999 30-SEP-2005 Bermuda - Paradise Papers
Loral SatMex Ltd. Treasurer 30-DEC-1999 20-NOV-2002 10-NOV-1997 Bermuda - Paradise Papers
Loral SatMex Ltd. Vice-president 10-NOV-1997 30-DEC-1999 10-NOV-1997 Bermuda - Paradise Papers
Loral SatMex Ltd. Treasurer 10-NOV-1997 30-DEC-1999 10-NOV-1997 Bermuda - Paradise Papers
LGP (Bermuda) Ltd. Treasurer 30-DEC-1999 20-NOV-2002 27-MAR-1996 Bermuda - Paradise Papers
LGP (Bermuda) Ltd. Treasurer 17-NOV-1997 30-DEC-1999 27-MAR-1996 Bermuda - Paradise Papers
LGP (Bermuda) Ltd. Vice-president 17-NOV-1997 30-DEC-1999 27-MAR-1996 Bermuda - Paradise Papers

Address (1)

Data From
Loral Space & Communications Inc.; 600 Third Avenue, 36th Floor; New York New York 10016; United States of America 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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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