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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Marte Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-AUG-2001
  • Closed:
    24-OCT-2013

Connections:

Officer (9)

Role From To Data From
Jan - Daniel Andre Louis Director 15-FEB-2010 - Paradise Papers
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD. Shareholder - - Paradise Papers
Mouchet - Bruno Director 15-FEB-2010 - Paradise Papers
Mouchet - Bruno President 15-FEB-2010 - Paradise Papers
Sulié - Jean-Marie Director 28-AUG-2001 15-FEB-2010 Paradise Papers
Feld - Emmanuel Director 28-AUG-2001 15-FEB-2010 Paradise Papers
Feld - Emmanuel President 28-AUG-2001 15-FEB-2010 Paradise Papers
Lee - Antoinett Secretary 28-AUG-2001 23-MAR-2011 Paradise Papers
Simmons - Kim O Director 22-MAY-2002 03-JAN-2006 Paradise Papers
Simmons - Kim O Vice-president 22-MAY-2002 03-JAN-2006 Paradise Papers
Bodi - James Alexander Director 28-AUG-2001 22-MAY-2002 Paradise Papers
Bodi - James Alexander Vice-president 28-AUG-2001 22-MAY-2002 Paradise Papers
Counsell - Timothy J Director 28-AUG-2001 29-DEC-2003 Paradise Papers
Counsell - Timothy J Vice-president 05-JAN-2006 04-OCT-2013 Paradise Papers
Counsell - Timothy J Director 03-JAN-2006 04-OCT-2013 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

Other (1)

Data From
CA-CIB Group Paradise Papers

Explore more from

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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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