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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

S & S Machinery Co. Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-JAN-1977
  • Closed:
    19-DEC-1997

Connections:

Officer (11)

Role From To Data From
Movaseghi - B. Director 30-MAR-2001 30-SEP-2012 Paradise Papers
Movaseghi - B. Secretary 30-MAR-2001 30-SEP-2012 Paradise Papers
Diel - Mark Director 07-JUN-2002 30-SEP-2012 Paradise Papers
Srybnik - Louis D. Director 16-DEC-1996 30-SEP-2012 Paradise Papers
Srybnik - Louis D. Vice-president 16-DEC-1996 30-SEP-2012 Paradise Papers
Srybnik - Juluis B. Director 16-DEC-1996 30-MAR-2001 Paradise Papers
Srybnik - Juluis B. Secretary 16-DEC-1996 30-MAR-2001 Paradise Papers
Srybnik - Simon Director 16-DEC-1996 30-SEP-2012 Paradise Papers
Srybnik - Simon President 16-DEC-1996 30-SEP-2012 Paradise Papers
Pullen - Douglas H. Director 07-JUN-2002 30-SEP-2012 Paradise Papers
Gilbert - Travis L Director 30-MAR-2001 07-JUN-2002 Paradise Papers
Patterson - Brian J Director 16-DEC-1996 19-NOV-1998 Paradise Papers
Robinson - Kenneth E T Director 16-DEC-1996 30-MAR-2001 Paradise Papers
Jones - Michael Director 16-DEC-1996 07-JUN-2002 Paradise Papers
Keyes - James Michael Director 19-NOV-1998 07-JUN-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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