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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PricewaterhouseCoopers - Dubai, UAE

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Oryx Petroleum Corporation Ltd. Auditor 17-MAR-1997 23-SEP-2002 13-APR-1995 Bermuda - Paradise Papers
Lundin Malaysia Holdings Limited Auditor 30-MAR-1998 28-NOV-2001 30-MAR-1998 Bermuda - Paradise Papers
Red Sea Oil Limited Auditor 09-SEP-1997 23-FEB-2001 03-JUL-1995 Bermuda - Paradise Papers
Lundin Malaysia Limited Auditor 09-SEP-1997 28-NOV-2001 08-APR-1992 Bermuda - Paradise Papers
Lundin Albania Limited Auditor 09-SEP-1997 23-FEB-2001 19-DEC-1989 Bermuda - Paradise Papers
Lundin Oil Limited Auditor 09-SEP-1997 23-FEB-2001 23-JUN-1987 Bermuda - Paradise Papers
Lundin Vietnam Limited Auditor 09-SEP-1997 23-FEB-2001 20-FEB-1992 Bermuda - Paradise Papers
Nemmoco Petroleum Limited Auditor 23-APR-2001 - 23-APR-2001 Bermuda - Paradise Papers
Lundin Sudan Limited Auditor 09-SEP-1997 23-FEB-2001 27-JUN-1990 Bermuda - Paradise Papers
Lundin Sudan (Halaib) Limited Auditor 09-SEP-1997 23-FEB-2001 24-SEP-1991 Bermuda - Paradise Papers
Lundin Investments Limited Auditor 09-SEP-1997 23-FEB-2001 03-APR-1989 Bermuda - Paradise Papers
Crescent Petroleum Company International Limited Auditor 23-DEC-1997 - 30-JUL-1985 Bermuda - Paradise Papers
Suncor Energy En Naga Limited Auditor 09-SEP-1997 23-FEB-2001 02-JAN-1990 Bermuda - Paradise Papers
Carrier Middle East Limited Auditor 25-NOV-1997 - 23-OCT-1992 Bermuda - Paradise Papers

Address (1)

Data From
P.O. Box 11987, 15th Floor, Dubai World Trade Center; Dubai; United Arab Emirates Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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