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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sinamotive Group Limited

Appleby data is current through 2014
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  • Incorporated:
    06-DEC-2006
  • Closed:
    14-OCT-2014

Connections:

Officer (7)

Role From To Data From
Schmitt - Berthold Wilhelm Konrad Director 15-DEC-2006 - Paradise Papers
Sangree - Carl Henry Director 30-APR-2007 - Paradise Papers
Zalk - Kenneth Director 30-APR-2007 - Paradise Papers
Zalk - Laurence Director 30-APR-2007 - Paradise Papers
Schuttemeyer - Knut-Hermann Director 30-APR-2007 - Paradise Papers
LEW & BARR SERVICES LIMITED Secretary 15-DEC-2007 - Paradise Papers
COMPANY DIRECTORS LTD. Director 06-DEC-2006 15-DEC-2006 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman 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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