The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
UP PETROLEO I LTD. Director 15-JUL-2000 24-JAN-2001 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO I LTD. Chairman of the board 15-JUL-2000 24-JAN-2001 23-MAR-1998 Bermuda - Paradise Papers
Energia Finance Ltd. Director 25-MAR-2003 01-JAN-2004 01-SEP-1998 Bermuda - Paradise Papers
Energia Finance Ltd. Chief executive officer 25-MAR-2003 01-JAN-2004 01-SEP-1998 Bermuda - Paradise Papers
Energia Finance Ltd. Chairman of the board 25-MAR-2003 01-JAN-2004 01-SEP-1998 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Director 25-MAR-2003 01-JAN-2004 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Director 15-AUG-2001 09-JAN-2002 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Chairman of the board 25-MAR-2003 01-JAN-2004 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Chief executive officer 25-MAR-2003 01-JAN-2004 01-JUL-1997 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Director 15-JUL-2000 09-JAN-2002 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Director 25-MAR-2003 01-JAN-2004 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Chief executive officer 25-MAR-2003 01-JAN-2004 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Chairman of the board 15-JUL-2000 09-JAN-2002 13-NOV-1992 Bermuda - Paradise Papers
UP PETROLEO II LTD. Director 25-MAR-2003 01-JAN-2004 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Director 15-JUL-2000 09-FEB-2002 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Chairman of the board 15-JUL-2000 09-FEB-2002 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Chairman of the board 25-MAR-2003 01-JAN-2004 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Chief executive officer 25-MAR-2003 01-JAN-2004 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Director 25-MAR-2003 01-JAN-2004 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Director 15-JUL-2000 09-JAN-2002 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Chairman of the board 15-JUL-2000 10-JUN-2002 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Chairman of the board 25-MAR-2003 01-JAN-2004 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Chief executive officer 25-MAR-2003 01-JAN-2004 10-AUG-1998 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.

Disclaimer