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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SBL Holding Services (BVI) Limited

Appleby data is current through 2014
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  • Incorporated:
    15-AUG-1996
  • Closed:
    01-MAY-2006

Connections:

Officer (5)

Role From To Data From
Triangle Limited Director 19-AUG-1996 01-MAY-2006 Paradise Papers
Argyle Limited Director 19-AUG-1996 01-MAY-2006 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 19-AUG-1996 01-SEP-2007 Paradise Papers
Nasir - Aqeelah Secretary 01-FEB-2002 01-MAY-2006 Paradise Papers
Antoine - Dawn Secretary 01-DEC-1998 01-MAY-2006 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Planning Group, ; Planning Division, ; 1-3-1 Kudan Minami; Tokyo Chiyoda-ku 100-8611; Japan Paradise Papers
Craigmuir Chambers; PO Box 71; Road Town; Tortola; British Virgin Islands 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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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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