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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Saturn Telecommunications Ltd.

Appleby data is current through 2014
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  • Incorporated:
    12-JUN-1991
  • Closed:
    25-JUN-1997

Connections:

Officer (16)

Role From To Data From
Lighthouse Investment Holdings Limited Shareholder - - Paradise Papers
Pietri - Carlos Vice-president 06-FEB-2003 23-SEP-2005 Paradise Papers
Pietri - Carlos Director 27-JUN-2003 23-SEP-2005 Paradise Papers
Mancini - Robert Vice-president 06-FEB-2003 27-JUN-2003 Paradise Papers
Mancini - Robert Director 06-FEB-2003 27-JUN-2003 Paradise Papers
Ward - Frank Director 06-FEB-2003 27-JUN-2003 Paradise Papers
Ward - Frank President 06-FEB-2003 27-JUN-2003 Paradise Papers
Linden - Jeffrey M. President 08-OCT-2004 23-SEP-2005 Paradise Papers
Linden - Jeffrey M. Director 27-JUN-2003 23-SEP-2005 Paradise Papers
Murdoch & Company Shareholder - - Paradise Papers
Mills - Judith A Secretary 14-OCT-2003 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 06-FEB-2003 14-OCT-2003 Paradise Papers
Hadall - Chantal Secretary 05-MAR-1999 22-FEB-2001 Paradise Papers
Dean - Lorraine Secretary 15-NOV-1996 10-MAR-1999 Paradise Papers
Wai - Fredericka Secretary 18-OCT-2004 23-SEP-2005 Paradise Papers
Ernst & Young Ltd. Auditor 15-NOV-1996 15-DEC-1999 Paradise Papers
Burns - Michael J Director 15-NOV-1996 06-FEB-2003 Paradise Papers
Amissah - M Tonesan Director 15-NOV-1996 06-FEB-2003 Paradise Papers
Keyes - James Michael Vice-president 15-NOV-1996 06-FEB-2003 Paradise Papers
Keyes - James Michael Director 15-NOV-1996 06-FEB-2003 Paradise Papers
Counsell - Timothy J President 15-NOV-1996 06-FEB-2003 Paradise Papers
Counsell - Timothy J Director 15-NOV-1996 06-FEB-2003 Paradise Papers

Address (3)

Data From
Sylvania Lighting International; 6600 North Andrews Avenue; Suite 240; Fort Lauderdale; Florida 33309; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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