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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SES INTERMEDIATE HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    22-APR-2008
  • Closed:
    15-NOV-2014

Connections:

Officer (11)

Role From To Data From
Jackson - Robert Director 22-APR-2008 23-APR-2008 Paradise Papers
Kasibhatia - Vijay Director 23-APR-2008 04-MAY-2008 Paradise Papers
Mannering - Mike Director 23-APR-2008 19-MAY-2011 Paradise Papers
Morris - Joss Director 22-APR-2008 23-APR-2008 Paradise Papers
Schwartz - Alan G. Director 23-APR-2008 19-MAY-2011 Paradise Papers
Bittleston - Simon Director 04-MAY-2008 01-SEP-2009 Paradise Papers
Thorn - James Richard Director 19-MAY-2011 15-NOV-2014 Paradise Papers
Chevallier - Jean Director 01-SEP-2009 19-MAY-2011 Paradise Papers
McKee - James S. Director 19-MAY-2011 15-NOV-2014 Paradise Papers
Dodkins - Simon Alan Director 28-SEP-2011 26-JAN-2012 Paradise Papers
Booker - Benjamin Director 19-MAY-2011 28-SEP-2011 Paradise Papers

Address (2)

Data From
1700 700 4th Avenue SW; Saxon Energy Services Inc; Calgary; Alberta; T2P3J4; Canada Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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