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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Theseus Ltd. Vice-president 03-SEP-2008 03-MAY-2012 22-AUG-2008 Bermuda - Paradise Papers
Theseus Ltd. Director 03-SEP-2008 13-APR-2012 22-AUG-2008 Bermuda - Paradise Papers
SBM Arctic Ltd. Vice-president 27-JAN-2009 03-MAY-2012 26-JAN-2009 Bermuda - Paradise Papers
SBM Arctic Ltd. Director 27-JAN-2009 27-MAR-2012 26-JAN-2009 Bermuda - Paradise Papers
Anchor Storage Limited Director 06-JUL-2009 - 09-MAY-1995 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. Director 13-JUL-2010 09-FEB-2011 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. Vice-president 13-JUL-2010 09-FEB-2011 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Ltd. Director 13-JUL-2010 09-FEB-2011 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Ltd. Vice-president 13-JUL-2010 09-FEB-2011 09-JUL-2010 Bermuda - Paradise Papers
Ballina Ltd. Director 30-APR-2008 27-MAR-2012 08-FEB-2008 Bermuda - Paradise Papers
Ballina Ltd. Vice-president 30-APR-2008 03-MAY-2012 08-FEB-2008 Bermuda - Paradise Papers
SBM Sirte Ltd Vice-president 30-APR-2008 03-MAY-2012 09-AUG-2001 Bermuda - Paradise Papers
SBM Sirte Ltd Director 30-APR-2008 27-MAR-2012 09-AUG-2001 Bermuda - Paradise Papers
Accord Ltd. Director 30-APR-2008 27-MAR-2012 12-DEC-2001 Bermuda - Paradise Papers
Accord Ltd. Vice-president 30-APR-2008 03-MAY-2012 12-DEC-2001 Bermuda - Paradise Papers
Bauhinia Ltd. Director 30-APR-2008 27-MAR-2012 20-JUN-2002 Bermuda - Paradise Papers
Bauhinia Ltd. Vice-president 30-APR-2008 03-MAY-2012 20-JUN-2002 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. Vice-president 11-AUG-2008 03-MAY-2012 12-JAN-2007 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. Director 30-APR-2008 27-MAR-2012 12-JAN-2007 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. President 30-APR-2008 11-AUG-2008 12-JAN-2007 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Vice-president 30-APR-2008 03-MAY-2012 29-MAY-1997 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Director 30-APR-2008 27-MAR-2012 29-MAY-1997 Bermuda - Paradise Papers
B. E. Storage Limited Director 30-APR-2008 27-MAR-2012 24-NOV-1993 Bermuda - Paradise Papers
B. E. Storage Limited Vice-president 14-JUL-2008 03-MAY-2012 24-NOV-1993 Bermuda - Paradise Papers
Sakhalin Storage Limited Director 30-APR-2008 27-MAR-2012 23-SEP-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited Vice-president 14-JUL-2008 03-MAY-2012 23-SEP-1997 Bermuda - Paradise Papers
Sakhalin Storage Limited President 30-APR-2008 14-JUL-2008 23-SEP-1997 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Director 24-FEB-2011 27-MAR-2012 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Vice-president 24-FEB-2011 29-APR-2012 15-JUL-1998 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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