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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sol Limited

Appleby data is current through 2014
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  • Incorporated:
    29-JUN-1960
  • Closed:
    09-DEC-1997

Connections:

Officer (32)

Role From To Data From
Iskederian - Apet Vice-president 16-JAN-2004 21-MAR-2005 Paradise Papers
Kapur - Raman Vice-president 07-FEB-2000 21-MAR-2005 Paradise Papers
Kummer - Hans-Jorg Vice-president 12-JUN-1996 01-JAN-2004 Paradise Papers
Wolfe - Anthony Vice-president 17-OCT-1997 12-JUL-2002 Paradise Papers
Szmulewicz - Sol Treasurer 03-JUL-1998 27-NOV-2001 Paradise Papers
Chellevold - Steven Vice-president 12-SEP-2003 21-MAR-2005 Paradise Papers
Colombeen - Didier Vice-president 12-JUL-2002 12-SEP-2003 Paradise Papers
Genito - Anthony Treasurer 17-OCT-1997 03-JUL-1998 Paradise Papers
Martino - Jerry Vice-president 12-SEP-2003 21-MAR-2005 Paradise Papers
Martin - James Vice-president 12-SEP-2003 21-MAR-2005 Paradise Papers
Price - Ian Vice-president 18-NOV-1996 01-SEP-2001 Paradise Papers
Schering-Plough Ltd. Shareholder - - Paradise Papers
DuBois - Michael J Vice-president 16-JAN-2004 21-MAR-2005 Paradise Papers
Poorvin - David Vice-president 17-OCT-1997 01-JAN-2004 Paradise Papers
Surijon - Alberto Eduardo Vice-president 01-SEP-2001 21-MAR-2005 Paradise Papers
Elli - Alberto Treasurer 27-NOV-2001 21-MAR-2005 Paradise Papers
Blanco - Alfredo M. Director 17-OCT-1997 21-MAR-2005 Paradise Papers
Blanco - Alfredo M. Vice-president 17-OCT-1997 21-MAR-2005 Paradise Papers
Kohan - Raul Director 17-OCT-1997 21-MAR-2005 Paradise Papers
Kohan - Raul Vice-president 17-OCT-1997 21-MAR-2005 Paradise Papers
Colmet - Elaine Secretary 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas President 21-MAR-2005 30-SEP-2012 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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