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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sakhalin Trade Associates Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-MAY-1999
  • Closed:
    11-SEP-2009

Connections:

Officer (11)

Role From To Data From
Spets Navigation Limited Shareholder - - Paradise Papers
Aprelenko - Andrey Vladimirovich Director 18-MAY-1999 11-SEP-2009 Paradise Papers
Moore Stephens Dalaudit Auditor 31-MAR-2003 11-SEP-2009 Paradise Papers
Shelf Limited Shareholder - - Paradise Papers
Brodskiy - Lev Solomonovich Director 17-JUL-2000 11-SEP-2009 Paradise Papers
Brodskiy - Lev Solomonovich Chairman 17-JUL-2000 11-SEP-2009 Paradise Papers
Kuznetsov - Alexey Director 18-MAY-1999 01-JUL-2000 Paradise Papers
Kuznetsov - Alexey Chairman 18-MAY-1999 01-JUL-2000 Paradise Papers
Pearman - Jo-Dina M Director 17-JUL-2000 09-JUL-2002 Paradise Papers
Douglas - Kenneth S A Director 18-MAY-1999 15-DEC-1999 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 18-MAY-1999 15-OCT-2008 Paradise Papers
Simmons - Kim O Director 09-JUL-2002 13-FEB-2006 Paradise Papers
Bridges - Timothy John Director 15-DEC-1999 17-JUL-2000 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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