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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Benson - Norman

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Gabon Kiarsseny Marin Ltd Vice-president 01-JAN-2012 - 08-AUG-2008 British Virgin Islands - Paradise Papers
BMPSC Limited Vice-president 01-JAN-2012 31-DEC-2013 09-MAY-2008 British Virgin Islands - Paradise Papers
BMPSC Limited Director 30-JUL-2013 31-DEC-2013 09-MAY-2008 British Virgin Islands - Paradise Papers
Greenfields Petroleum Holdings Ltd Vice-president 01-JAN-2012 - 13-OCT-2009 British Virgin Islands - Paradise Papers
Greenfields Petroleum Holdings Ltd Secretary 01-AUG-2013 - 13-OCT-2009 British Virgin Islands - Paradise Papers
Greenfields Petroleum Holdings Ltd Director 30-JUL-2013 - 13-OCT-2009 British Virgin Islands - Paradise Papers
Greenfields Petroleum International Company Ltd. Vice-president 01-AUG-2013 - 09-MAY-2008 British Virgin Islands - Paradise Papers
Greenfields Petroleum International Company Ltd. Secretary 01-AUG-2013 - 09-MAY-2008 British Virgin Islands - Paradise Papers
Greenfields Petroleum International Company Ltd. Director 30-JUL-2013 - 09-MAY-2008 British Virgin Islands - Paradise Papers
South Caspian Service Company Ltd. Secretary 01-AUG-2013 31-DEC-2013 09-DEC-2010 British Virgin Islands - Paradise Papers
South Caspian Service Company Ltd. Director 30-JUL-2013 31-DEC-2013 09-DEC-2010 British Virgin Islands - Paradise Papers
South Caspian Service Company Ltd. Vice-president 01-AUG-2013 31-DEC-2013 09-DEC-2010 British Virgin Islands - Paradise Papers

Address (1)

Data From
27 Eastbay Blvd; The Woodlands, Texas 77380; United States of America 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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