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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SOCA PETROLEUM LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    02-JUL-2010

Connections:

Officer (13)

Role From To Data From
HARFORD LIZ Secretary 27-AUG-2014 23-APR-2015 Paradise Papers
CUKAVAC WALTER Director 27-AUG-2014 21-JAN-2016 Paradise Papers
EASTMAN* ANTHONY N.C. Director 08-AUG-2012 08-AUG-2012 Paradise Papers
HARFORD LIZ A. Director 21-JAN-2016 - Paradise Papers
RUSSELL RORY SCOTT Director 27-AUG-2014 05-DEC-2014 Paradise Papers
LIU YAN Director 15-JAN-2015 21-JAN-2016 Paradise Papers
BEATTIE NICHOLAS Director 27-AUG-2014 - Paradise Papers
FORDE SHURLAND M. Secretary 23-APR-2015 - Paradise Papers
LIU MR YAN Director 08-NOV-2016 - Paradise Papers
TACCHI JOHN ROBERT Director 02-JUL-2010 08-AUG-2012 Paradise Papers
XIU LIJUN Director 21-JAN-2016 - Paradise Papers
LANDAU PETER N. Director 08-AUG-2012 27-AUG-2014 Paradise Papers
GRUT* NILS PETER Director 02-JUL-2010 08-AUG-2012 Paradise Papers

Address (1)

Data From
OSPREY CORPORATE MANAGEMENT, #25 PROVERBS DRIVE, GRASSFIELD, DUNCANS, ST.PHILIP, BB10859, 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