Officer:
HARDY DAVID
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETROLIFERA PETROLEUM (COLOMBIA) LIMITED | Secretary | 18-MAR-2011 | - | 09-OCT-2006 | Barbados | - | Paradise Papers |
| PETROLIFERA PETROLEUM (PERU) LIMITED | Secretary | 18-MAR-2011 | - | 20-JAN-2005 | Barbados | - | Paradise Papers |
| MADALENA PETROLEUM (HOLDINGS) LIMITED | Secretary | 18-MAR-2011 | 25-JUN-2014 | 20-JAN-2005 | Barbados | - | Paradise Papers |
| MADALENA PETROLEUM (AMERICAS) LIMITED | Secretary | 18-MAR-2011 | 25-JUN-2014 | 20-JAN-2005 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HARDY DAVID | Same name as | - | - | 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.