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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
ICB Shipholding Pte. Ltd. Shareholder - - Paradise Papers
Ipiranga Shipping Limited Shareholder - - Paradise Papers
Sjokvist - Nils Director 23-SEP-1997 10-JUN-2000 Paradise Papers
Sjokvist - Nils Vice-president 19-DEC-1998 10-JUN-2000 Paradise Papers
Sjokvist - Nils Vice-president 23-SEP-1997 07-OCT-1997 Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 23-SEP-1997 - Paradise Papers
Lorentzon - Ola President 23-SEP-1997 07-OCT-1997 Paradise Papers
Lorentzon - Ola President 19-DEC-1998 10-JUN-2000 Paradise Papers
Lorentzon - Ola Director 23-SEP-1997 10-JUN-2000 Paradise Papers
Lorentzon - Ola Vice-president 07-OCT-1997 19-DEC-1998 Paradise Papers
Cossali - Celine Director 03-MAY-2012 - Paradise Papers
Cossali - Celine Vice-president 03-MAY-2012 - Paradise Papers
Lalli - Hervé Director 24-JUL-2012 - Paradise Papers
Lalli - Hervé President 24-JUL-2012 - Paradise Papers
Docherty - Gerard Director 07-OCT-1997 01-JUL-2004 Paradise Papers
Docherty - Gerard Vice-president 10-JUN-2000 01-JUL-2004 Paradise Papers
Fox - Melanie Secretary 14-JAN-2003 08-SEP-2003 Paradise Papers
Ebbin - Theresa S Secretary 04-JUN-2001 31-JUL-2002 Paradise Papers
Printz - Jay James Director 30-APR-2008 27-MAR-2012 Paradise Papers
Printz - Jay James Vice-president 14-JUL-2008 03-MAY-2012 Paradise Papers
Printz - Jay James President 30-APR-2008 14-JUL-2008 Paradise Papers
Keller - Didier H President 10-JUN-2000 30-APR-2008 Paradise Papers
Keller - Didier H President 07-OCT-1997 19-DEC-1998 Paradise Papers
Keller - Didier H Director 07-OCT-1997 30-APR-2008 Paradise Papers
Hadall - Chantal Secretary 19-DEC-1998 04-JUN-2001 Paradise Papers
Miles - Mark A S Director 01-JUL-2004 29-JUN-2012 Paradise Papers
Miles - Mark A S Vice-president 22-JUL-2004 14-JUL-2008 Paradise Papers
Miles - Mark A S President 14-JUL-2008 29-JUN-2012 Paradise Papers
Dean - Lorraine Secretary 23-SEP-1997 30-DEC-1998 Paradise Papers
Douglas - Kenneth S A Director 23-SEP-1997 01-JUL-1999 Paradise Papers
Dean - Donna Secretary 08-SEP-2003 31-AUG-2010 Paradise Papers
Morris - A Shaun Director 01-JUL-1999 08-SEP-2003 Paradise Papers

Other (1)


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