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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McCue - Nigel Robert

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Frontier Acquisition Company Limited Chairman 28-AUG-2007 12-AUG-2012 30-MAR-2006 Bermuda - Paradise Papers
Frontier Acquisition Company Limited Director 28-AUG-2007 12-AUG-2012 30-MAR-2006 Bermuda - Paradise Papers
Frontier Acquisition Company Limited President 28-AUG-2007 12-AUG-2012 30-MAR-2006 Bermuda - Paradise Papers
Lundin Malaysia Holdings Limited Director 30-MAR-1998 03-JUN-1998 30-MAR-1998 Bermuda - Paradise Papers
Lundin Malaysia Holdings Limited Vice-president 30-MAR-1998 03-JUN-1998 30-MAR-1998 Bermuda - Paradise Papers
Red Sea Oil Limited Director 09-SEP-1997 03-JUN-1998 03-JUL-1995 Bermuda - Paradise Papers
Red Sea Oil Limited Vice-president 09-SEP-1997 03-JUN-1998 03-JUL-1995 Bermuda - Paradise Papers
Lundin Malaysia Limited Vice-president 09-SEP-1997 03-JUN-1998 08-APR-1992 Bermuda - Paradise Papers
Lundin Malaysia Limited Director 09-SEP-1997 03-JUN-1998 08-APR-1992 Bermuda - Paradise Papers
Lundin Albania Limited Director 09-SEP-1997 03-JUN-1998 19-DEC-1989 Bermuda - Paradise Papers
Lundin Albania Limited Vice-president 09-SEP-1997 03-JUN-1998 19-DEC-1989 Bermuda - Paradise Papers
Lundin Oil Limited Vice-president 09-SEP-1997 03-JUN-1998 23-JUN-1987 Bermuda - Paradise Papers
Lundin Oil Limited Director 09-SEP-1997 03-JUN-1998 23-JUN-1987 Bermuda - Paradise Papers
Exploration Management Services Ltd. Director 09-SEP-1997 03-JUN-1998 28-JAN-1988 Bermuda - Paradise Papers
Exploration Management Services Ltd. Vice-president 09-SEP-1997 03-JUN-1998 28-JAN-1988 Bermuda - Paradise Papers
Lundin Vietnam Limited Director 09-SEP-1997 03-JUN-1998 20-FEB-1992 Bermuda - Paradise Papers
Lundin Vietnam Limited Vice-president 09-SEP-1997 03-JUN-1998 20-FEB-1992 Bermuda - Paradise Papers
Lundin Sudan Limited Director 09-SEP-1997 03-JUN-1998 27-JUN-1990 Bermuda - Paradise Papers
Lundin Sudan Limited Vice-president 09-SEP-1997 03-JUN-1998 27-JUN-1990 Bermuda - Paradise Papers
Lundin Sudan (Halaib) Limited Vice-president 09-SEP-1997 03-JUN-1998 24-SEP-1991 Bermuda - Paradise Papers
Lundin Sudan (Halaib) Limited Director 09-SEP-1997 03-JUN-1998 24-SEP-1991 Bermuda - Paradise Papers
Lundin Investments Limited Vice-president 09-SEP-1997 03-JUN-1998 03-APR-1989 Bermuda - Paradise Papers
Lundin Investments Limited Director 09-SEP-1997 03-JUN-1998 03-APR-1989 Bermuda - Paradise Papers
Nemmoco Petroleum Limited Is signatory for - - 23-APR-2001 Bermuda - Paradise Papers
Nemmoco Petroleum Limited Director 23-APR-2001 - 23-APR-2001 Bermuda - Paradise Papers
Nemmoco Petroleum Limited President 23-APR-2001 13-FEB-2003 23-APR-2001 Bermuda - Paradise Papers
Suncor Energy En Naga Limited Director 09-SEP-1997 03-JUN-1998 02-JAN-1990 Bermuda - Paradise Papers
Suncor Energy En Naga Limited Vice-president 09-SEP-1997 03-JUN-1998 02-JAN-1990 Bermuda - Paradise Papers
Frontier Holdings Limited Is signatory for - - 20-MAR-2006 Bermuda - Paradise Papers
Frontier Holdings Limited Chairman 08-AUG-2007 12-AUG-2012 20-MAR-2006 Bermuda - Paradise Papers
Frontier Holdings Limited Chief executive officer 08-AUG-2007 12-AUG-2012 20-MAR-2006 Bermuda - Paradise Papers
Frontier Holdings Limited President 22-MAR-2006 12-AUG-2012 20-MAR-2006 Bermuda - Paradise Papers
Frontier Holdings Limited Director 22-MAR-2006 12-AUG-2012 20-MAR-2006 Bermuda - Paradise Papers

Address (3)

Data From
Villa No. 1, 16d St; Jumeirah 1; Dubai; United Arab Emirates Paradise Papers
Villa No. 2; 75A Street; P O Box 3; Dubai; United Arab Emirates Paradise Papers
Suite 123, ; 123 Umm Suqeim Bldg; Shaikh Zayed Road; Al Qouz; Dubai; United Arab Emirates 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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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