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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

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.

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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