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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SCHLUMBERGER OILFIELD EASTERN LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    17-MAR-1998

Connections:

Officer (16)

Role From To Data From
HARIKI ALI Director 10-FEB-2012 - Paradise Papers
VUCKOVIC IVANA Assistant secretary 25-JUN-2007 - Paradise Papers
HOSEIN FERAZ Director 22-FEB-2016 - Paradise Papers
SAMRA HATEMA EL Director 10-FEB-2012 25-AUG-2014 Paradise Papers
KAMARUZZAMAN AHMAD HATTA Director 12-OCT-2009 02-JUL-2010 Paradise Papers
KACHOURI TAREK Director 25-AUG-2014 - Paradise Papers
HAFZA NAJY Director 19-JUL-2012 16-MAR-2015 Paradise Papers
SAMY MONTASSER Director 22-FEB-2016 - Paradise Papers
HARDELL EILEEN Secretary 01-JUN-2006 - Paradise Papers
TJAHJANA MICHAEL Director 22-APR-2010 - Paradise Papers
AHMED HICHEM BEN MOHAMED Director 15-APR-2008 02-SEP-2011 Paradise Papers
HUBBI ISSAM Director 10-FEB-2012 19-JUL-2012 Paradise Papers
AHMED MOHAMED HAZEM Director 17-JUN-2008 02-SEP-2011 Paradise Papers
GIBSON WILLIAM DEAN Director 10-FEB-2012 19-FEB-2016 Paradise Papers
BOUHLEL HICHEM BEN MOHAMED Director 02-JUL-2010 - Paradise Papers
BOURQUE MARY ELLEN M Power of attorney 16-DEC-2003 - Paradise Papers

Intermediary (1)

Status Data From
PriceWaterhouseCoopers - Paradise Papers

Address (2)

Data From
FLEMMING HOUSE, WICKHAMS, CAY, P.O.BOX 662, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. Paradise Papers
CITCO CORPORATE MANAGEMENT (B'DOS) LTD., "WHITEPARK HOUSE", WHITE PARK ROAD, BRIDGETOWN, BARBADOS. Paradise Papers

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Paradise Papers

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more