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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Afex Energy Limited Director 07-SEP-2006 14-OCT-2008 29-AUG-2006 Bermuda - Paradise Papers
Afex Energy Limited Vice-president 07-SEP-2006 14-OCT-2008 29-AUG-2006 Bermuda - Paradise Papers
Terra Energy Services (Bermuda) Ltd. Director 02-FEB-2006 07-APR-2009 25-JAN-2006 Bermuda - Paradise Papers
Terra Energy Services (Bermuda) Ltd. Vice-president 02-FEB-2006 07-APR-2009 25-JAN-2006 Bermuda - Paradise Papers
Terra Energy Services (Bermuda) Ltd. Chairman 02-FEB-2006 20-MAR-2008 25-JAN-2006 Bermuda - Paradise Papers
Terra Global Ltd. Is signatory for - - 16-DEC-2005 Bermuda - Paradise Papers
Terra Global Ltd. Shareholder - - 16-DEC-2005 Bermuda - Paradise Papers
Terra Global Ltd. Chief executive officer 27-MAY-2008 27-APR-2009 16-DEC-2005 Bermuda - Paradise Papers
Terra Global Ltd. President 28-MAR-2008 27-APR-2009 16-DEC-2005 Bermuda - Paradise Papers
Terra Global Ltd. Director 26-JAN-2006 27-APR-2009 16-DEC-2005 Bermuda - Paradise Papers
Afex Global Limited Shareholder - - 25-JAN-2006 Bermuda - Paradise Papers
Afex Global Limited Vice-president 02-FEB-2006 22-MAY-2009 25-JAN-2006 Bermuda - Paradise Papers
Afex Global Limited Chairman 02-FEB-2006 04-OCT-2006 25-JAN-2006 Bermuda - Paradise Papers
Afex Global Limited Director 02-FEB-2006 06-NOV-2012 25-JAN-2006 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more