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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PROTRACK SHIPPING LIMITED

Appleby data is current through 2014
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  • Incorporated:
    29-MAY-1997

Connections:

Officer (17)

Role From To Data From
Bax - Jan Diederick Director 21-DEC-1998 04-JUN-1999 Paradise Papers
Bax - Jan Diederick President 21-DEC-1998 04-JUN-1999 Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 21-DEC-1998 - Paradise Papers
Mosley - Rupert A C Director 21-DEC-1998 30-APR-2008 Paradise Papers
Mosley - Rupert A C Vice-president 04-JUN-1999 30-APR-2008 Paradise Papers
Lalli - Hervé President 24-JUL-2012 - Paradise Papers
Lalli - Hervé Director 24-JUL-2012 - Paradise Papers
Printz - Jay James Vice-president 30-APR-2008 03-MAY-2012 Paradise Papers
Printz - Jay James Director 30-APR-2008 27-MAR-2012 Paradise Papers
Montgomery - David Stuart Vice-president 03-MAY-2012 - Paradise Papers
Montgomery - David Stuart Director 03-MAY-2012 - Paradise Papers
Binns - Maxine L Secretary 21-DEC-1998 04-JUN-1999 Paradise Papers
Fox - Melanie Secretary 22-JAN-2003 08-SEP-2003 Paradise Papers
Ebbin - Theresa S Secretary 23-MAY-2001 31-JUL-2002 Paradise Papers
Keller - Didier H Director 10-JUN-2000 30-APR-2008 Paradise Papers
Keller - Didier H President 10-JUN-2000 30-APR-2008 Paradise Papers
Miles - Mark A S President 30-APR-2008 29-JUN-2012 Paradise Papers
Miles - Mark A S Director 30-APR-2008 29-JUN-2012 Paradise Papers
Docherty - Gerard Director 21-DEC-1998 10-JUN-2000 Paradise Papers
Docherty - Gerard President 04-JUN-1999 10-JUN-2000 Paradise Papers
Docherty - Gerard Vice-president 21-DEC-1998 04-JUN-1999 Paradise Papers
Docherty - Gerard Treasurer 21-DEC-1998 04-JUN-1999 Paradise Papers
Hadall - Chantal Secretary 04-JUN-1999 23-MAY-2001 Paradise Papers
Dean - Donna Secretary 08-SEP-2003 05-OCT-2010 Paradise Papers
Morris - A Shaun Director 04-JUN-1999 08-SEP-2003 Paradise Papers
Keyes - James Michael Director 21-DEC-1998 04-JUN-1999 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
24 Avenue de Fontvielle; PO Box 199; Monte Carlo; Cedex 98007; Monaco 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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