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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ballina Ltd.

Appleby data is current through 2014
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  • Incorporated:
    08-FEB-2008

Connections:

Officer (12)

Role From To Data From
Staudenman - Vincent Is signatory for - - Paradise Papers
Duchesneau - Mélanie Is signatory for - - Paradise Papers
Musy - Stephanie Is signatory for - - Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 12-FEB-2008 15-NOV-2012 Paradise Papers
Cossali - Celine Director 03-MAY-2012 - Paradise Papers
Cossali - Celine Vice-president 03-MAY-2012 - Paradise Papers
Mosley - Rupert A C Director 12-FEB-2008 30-APR-2008 Paradise Papers
Mosley - Rupert A C Vice-president 12-FEB-2008 30-APR-2008 Paradise Papers
Lalli - Hervé Director 24-JUL-2012 - Paradise Papers
Lalli - Hervé President 24-JUL-2012 - Paradise Papers
Printz - Jay James Director 30-APR-2008 27-MAR-2012 Paradise Papers
Printz - Jay James Vice-president 30-APR-2008 03-MAY-2012 Paradise Papers
Keller - Didier H Director 12-FEB-2008 30-APR-2008 Paradise Papers
Keller - Didier H President 12-FEB-2008 30-APR-2008 Paradise Papers
Miles - Mark A S Is signatory for - - Paradise Papers
Miles - Mark A S Director 30-APR-2008 29-JUN-2012 Paradise Papers
Miles - Mark A S President 30-APR-2008 29-JUN-2012 Paradise Papers
Dean - Donna Secretary 12-FEB-2008 31-AUG-2010 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
SBM Group 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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