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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Anchor Storage Limited Director 06-JUL-2009 - 09-MAY-1995 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
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
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
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
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
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
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
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. Vice-president 24-FEB-2011 29-APR-2012 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Director 24-FEB-2011 27-MAR-2012 15-JUL-1998 Bermuda - Paradise Papers
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
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

How to download this database

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.

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

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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.