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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

e-SAT International Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-MAY-2001
  • Closed:
    21-APR-2010

Connections:

Officer (4)

Role From To Data From
Balci - Mehmet Erkut Is signatory for - - Paradise Papers
Balci - Mehmet Erkut Shareholder - - Paradise Papers
Balci - Mehmet Erkut Director 22-MAY-2001 21-APR-2010 Paradise Papers
Hamarat - Vedat Ahmet Is signatory for - - Paradise Papers
Hamarat - Vedat Ahmet Shareholder - - Paradise Papers
Hamarat - Vedat Ahmet Director 22-MAY-2001 21-APR-2010 Paradise Papers
Hamarat - Vedat Ahmet Chairman of the board 22-MAY-2001 21-APR-2010 Paradise Papers
Watts - Katherine D B Secretary 26-SEP-2005 16-APR-2007 Paradise Papers
Antoine - Dawn Secretary 22-MAY-2001 26-SEP-2005 Paradise Papers
Antoine - Dawn Secretary 21-NOV-2007 21-APR-2010 Paradise Papers

Address (2)

Data From
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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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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