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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Benitz - Bryan Macintosh

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Dublin International Petroleum (Damascus) Limited President 23-OCT-2007 21-FEB-2008 05-DEC-1994 Bermuda - Paradise Papers
Dublin International Petroleum (Damascus) Limited Director 23-OCT-2007 21-FEB-2008 05-DEC-1994 Bermuda - Paradise Papers
Dublin International Petroleum (Syria) Limited Director 23-OCT-2007 09-JAN-2009 08-APR-1998 Bermuda - Paradise Papers
Dublin International Petroleum (Syria) Limited President 23-OCT-2007 09-JAN-2009 08-APR-1998 Bermuda - Paradise Papers
Tanganyika Oil (Bermuda) I Ltd. Director 10-OCT-2007 09-JAN-2009 11-SEP-1995 Bermuda - Paradise Papers
Tanganyika Oil (Bermuda) I Ltd. President 10-OCT-2007 09-JAN-2009 11-SEP-1995 Bermuda - Paradise Papers
Dublin International Petroleum (Sinai) Limited Director 16-JUL-1997 18-NOV-1998 11-SEP-1995 Bermuda - Paradise Papers
Dublin International Petroleum (Sinai) Limited Director 23-OCT-2007 09-JAN-2009 11-SEP-1995 Bermuda - Paradise Papers
Dublin International Petroleum (Sinai) Limited President 23-OCT-2007 09-JAN-2009 11-SEP-1995 Bermuda - Paradise Papers

Address (2)

Data From
5 Trevor Place; London SW7 1LA; United Kingdom Paradise Papers
16 Saville Road; London; W1X 1AE; Paradise Papers

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Paradise Papers
Appleby

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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