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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Santa Catalina L.H. Lundin (Algeria) Ltd. Shareholder - - 24-AUG-1999 Bermuda - Paradise Papers
South Atlantic Resources (Finland) Ltd. Shareholder - - 22-JAN-2001 Bermuda - Paradise Papers
Santa Catalina (Algeria) Ltd. Shareholder - - 26-OCT-1999 Bermuda - Paradise Papers
Dublin International Petroleum (Damascus) Limited Shareholder - - 05-DEC-1994 Bermuda - 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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