Lalli - Hervé
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- FR, MC
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80089733
Relationships
- [Directorship, outgoing] director of B. E. Storage Limited
- [Directorship, outgoing] president of B. E. Storage Limited
- [Directorship, outgoing] president of PROTRACK SHIPPING LIMITED
- [Directorship, outgoing] director of PROTRACK SHIPPING LIMITED
- [Directorship, outgoing] director of Sakhalin Storage Limited
- [Directorship, outgoing] president of Sakhalin Storage Limited
- [Directorship, outgoing] director of SBM Sirte Ltd
- [Directorship, outgoing] president of SBM Sirte Ltd
- [Directorship, outgoing] director of Accord Ltd.
- [Directorship, outgoing] president of Accord Ltd.
- [Directorship, outgoing] president of Bauhinia Ltd.
- [Directorship, outgoing] director of Bauhinia Ltd.
- [Directorship, outgoing] president of SBM MOPUSTOR YME LTD.
- [Directorship, outgoing] director of SBM MOPUSTOR YME LTD.
- [Directorship, outgoing] director of Ballina Ltd.
- [Directorship, outgoing] president of Ballina Ltd.
- [Directorship, outgoing] president of Theseus Ltd.
- [Directorship, outgoing] director of Theseus Ltd.
- [Directorship, outgoing] director of SBM Arctic Ltd.
- [Directorship, outgoing] president of SBM Arctic Ltd.
- [Directorship, outgoing] director of Alfa Lula Alto Holding Ltd.
- [Directorship, outgoing] director of Beta Lula Central Holding Ltd.