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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mosley - Rupert A C

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Sakhalin Marine Limited Secretary 15-OCT-1997 04-JUN-2001 15-OCT-1997 Bermuda - Paradise Papers
Sonasing Kuito Limited Secretary 29-OCT-1998 30-APR-2001 21-JUL-1997 Bermuda - Paradise Papers
Ballina Ltd. Director 12-FEB-2008 30-APR-2008 08-FEB-2008 Bermuda - Paradise Papers
Ballina Ltd. Vice-president 12-FEB-2008 30-APR-2008 08-FEB-2008 Bermuda - Paradise Papers
SBM Sirte Ltd Vice-president 09-AUG-2001 30-APR-2008 09-AUG-2001 Bermuda - Paradise Papers
SBM Sirte Ltd Director 09-AUG-2001 30-APR-2008 09-AUG-2001 Bermuda - Paradise Papers
Accord Ltd. Director 13-DEC-2001 30-APR-2008 12-DEC-2001 Bermuda - Paradise Papers
Accord Ltd. Vice-president 13-DEC-2001 30-APR-2008 12-DEC-2001 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Director 02-NOV-2006 24-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Vice-president 02-NOV-2006 24-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
Bauhinia Ltd. Director 24-JUN-2002 30-APR-2008 20-JUN-2002 Bermuda - Paradise Papers
Bauhinia Ltd. Vice-president 24-JUN-2002 30-APR-2008 20-JUN-2002 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Director 21-DEC-1998 30-APR-2008 29-MAY-1997 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Vice-president 04-JUN-1999 30-APR-2008 29-MAY-1997 Bermuda - Paradise Papers
Brazilian Deepwater Production Ltd. Director 02-NOV-2006 24-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Ltd. Vice-president 02-NOV-2006 24-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Floating Terminals Ltd. Director 02-NOV-2006 24-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Floating Terminals Ltd. Vice-president 02-NOV-2006 23-MAY-2007 01-NOV-2006 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. President 26-MAY-2000 14-JUL-2000 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Director 15-JUL-1998 14-JUL-2000 15-JUL-1998 Bermuda - Paradise Papers

Address (2)

Data From
19 Avenue De La Mer; Eze 06360; France Paradise Papers
24 Avenue de Fontvielle; PO Box 199; Monte Carlo; Cedex 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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