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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Soublette Limited

Appleby data is current through 2014
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  • Incorporated:
    01-DEC-1998
  • Closed:
    29-JAN-1999

Connections:

Officer (10)

Role From To Data From
Hendrick - Howard Director 31-JAN-2001 08-FEB-2002 Paradise Papers
Vanaselja - Siim A. Director 04-DEC-1998 31-JAN-2001 Paradise Papers
Ashford - Michael Secretary 08-FEB-2002 30-SEP-2012 Paradise Papers
Hadall - Chantal Secretary 04-DEC-1998 19-FEB-2001 Paradise Papers
Hill - Renee Secretary 19-FEB-2001 21-DEC-2001 Paradise Papers
Antoine - Dawn Secretary 21-DEC-2001 08-FEB-2002 Paradise Papers
Douglas - Kenneth S A President 04-DEC-1998 11-JUN-1999 Paradise Papers
Douglas - Kenneth S A Director 04-DEC-1998 30-JUN-1999 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 04-DEC-1998 30-SEP-2012 Paradise Papers
Morris - A Shaun Director 04-DEC-1998 08-FEB-2002 Paradise Papers
Morris - A Shaun Vice-president 04-DEC-1998 08-FEB-2002 Paradise Papers
Counsell - Timothy J Director 11-JUN-1999 08-FEB-2002 Paradise Papers
Counsell - Timothy J President 11-JUN-1999 08-FEB-2002 Paradise Papers

Address (3)

Data From
Bell Canada International; Legal Department; 1000, Rue de la Gauchetiere Ouest; Bureau 110; Montreal; Quebec H3B 4Y8; Canada Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
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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