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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
The Pitt Family Trust Co-trustee 23-JUL-1982 20-JUN-2013 23-JUL-1982 Bermuda - Paradise Papers
Jodith Limited Director 17-MAR-1998 17-DEC-2002 09-FEB-1994 Bermuda - Paradise Papers
Petro-Canada Exploration (Libya) Limited Vice-president 23-NOV-2004 18-JAN-2008 23-NOV-2004 Bermuda - Paradise Papers
Petro-Canada Exploration (Libya) Limited Director 23-NOV-2004 18-JAN-2008 23-NOV-2004 Bermuda - Paradise Papers
Petro-Canada Palmyra Limited Director 18-DEC-2002 14-APR-2010 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada Palmyra Limited Vice-president 20-MAR-2003 14-APR-2010 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada NANE Ventures Ltd. Vice-president 20-MAR-2003 14-APR-2010 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada NANE Ventures Ltd. Director 18-DEC-2002 14-APR-2010 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. Vice-president 22-AUG-2001 28-JAN-2008 22-AUG-2001 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. Director 22-AUG-2001 28-JAN-2008 22-AUG-2001 Bermuda - Paradise Papers
Petro-Canada (Bermuda) Holdings Ltd. Vice-president 17-APR-2002 19-MAR-2010 17-APR-2002 Bermuda - Paradise Papers
Petro-Canada (Bermuda) Holdings Ltd. Director 17-APR-2002 19-MAR-2010 17-APR-2002 Bermuda - Paradise Papers
Petro-Canada Syria Exploration Limited Director 16-DEC-2005 21-DEC-2007 14-DEC-2005 Bermuda - Paradise Papers
Petro-Canada Syria Exploration Limited Vice-president 16-DEC-2005 21-DEC-2007 14-DEC-2005 Bermuda - Paradise Papers
Petro-Canada Syria Exploration Limited Vice-president - 31-JAN-2008 14-DEC-2005 Bermuda - Paradise Papers
Suncor Energy Ventures (North Africa) Limited Director 18-DEC-2002 - 18-DEC-2002 Bermuda - Paradise Papers
Suncor Energy Ventures (North Africa) Limited Vice-president 20-MAR-2003 - 18-DEC-2002 Bermuda - Paradise Papers
Suncor Energy (Bermuda) Ltd. Director 09-AUG-2001 - 09-AUG-2001 Bermuda - Paradise Papers
Suncor Energy (Bermuda) Ltd. Vice-president 09-AUG-2001 - 09-AUG-2001 Bermuda - Paradise Papers
SwissMarine Corporation Ltd. Managing director 16-DEC-2002 - 07-MAR-2001 Bermuda - Paradise Papers
SwissMarine Corporation Ltd. Director 16-DEC-2002 - 07-MAR-2001 Bermuda - Paradise Papers
Suncor Energy En Naga Limited Director 21-AUG-2001 - 02-JAN-1990 Bermuda - Paradise Papers
Suncor Energy En Naga Limited Vice-president 21-AUG-2001 - 02-JAN-1990 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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