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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Warmath - Alexander Thomas

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Salamander International Holdings Limited Vice-president 04-JUL-2007 17-MAR-2008 03-JUL-2007 British Virgin Islands - Paradise Papers
Salamander Energy (Asahan) Limited Vice-president 10-JUL-2007 17-MAR-2008 25-MAY-2005 British Virgin Islands - Paradise Papers
Salamander Bualuang & Kambuna Limited Vice-president 17-JUL-2007 17-MAR-2008 16-JUL-2007 British Virgin Islands - Paradise Papers
Salamander Energy (Glagah Kambuna) Limited Vice-president 10-JUL-2007 17-MAR-2008 24-MAY-2005 British Virgin Islands - Paradise Papers
Salamander Energy (Seruway) Limited Vice-president 10-JUL-2007 17-MAR-2008 13-JUN-2006 British Virgin Islands - Paradise Papers
Salamander Energy (Seruway) Limited Chief executive officer 14-JUN-2006 17-MAR-2008 13-JUN-2006 British Virgin Islands - Paradise Papers
Salamander Energy (Bualuang) Limited Vice-president 10-JUL-2007 17-MAR-2008 29-NOV-2005 British Virgin Islands - Paradise Papers
Greenfields Petroleum International Company Ltd. Vice-president 14-MAY-2008 28-DEC-2011 09-MAY-2008 British Virgin Islands - Paradise Papers
Greenfields Petroleum Holdings Ltd Vice-president 14-OCT-2009 28-DEC-2011 13-OCT-2009 British Virgin Islands - Paradise Papers
Greenfields Petroleum Holdings Ltd Secretary 14-OCT-2009 28-DEC-2011 13-OCT-2009 British Virgin Islands - Paradise Papers
BMPSC Limited Vice-president 14-MAY-2008 28-DEC-2011 09-MAY-2008 British Virgin Islands - Paradise Papers
BMPSC Limited Secretary 09-MAY-2008 28-DEC-2010 09-MAY-2008 British Virgin Islands - Paradise Papers
South Caspian Service Company Ltd. Director 09-DEC-2010 28-DEC-2011 09-DEC-2010 British Virgin Islands - Paradise Papers
South Caspian Service Company Ltd. Vice-president 09-DEC-2010 01-JAN-2012 09-DEC-2010 British Virgin Islands - Paradise Papers

Address (1)

Data From
11 Etonshire Court; The Woodlands; TX 77381; 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