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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Daniels - Robert P

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Oceaneer Energy Ltd. President 20-OCT-2009 20-MAY-2010 08-OCT-2009 Bermuda - Paradise Papers
Oceaneer Energy Ltd. Director 20-OCT-2009 20-MAY-2010 08-OCT-2009 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Director 25-JUN-2004 30-SEP-2005 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited President 25-JUN-2004 30-SEP-2005 01-JUL-1997 Bermuda - Paradise Papers
Anadarko Muara Bakau, Ltd. President 13-JUN-2006 - 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Muara Bakau, Ltd. Director 13-JUN-2006 - 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Popodi, Ltd. President 13-JUN-2006 - 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Popodi, Ltd. Director 13-JUN-2006 - 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Papalang, Ltd. President 13-JUN-2006 - 09-MAR-2000 Bermuda - Paradise Papers
Anadarko Papalang, Ltd. Director 13-JUN-2006 - 09-MAR-2000 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. Director 26-JUL-2006 20-MAY-2010 18-AUG-2004 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. Director 23-NOV-2004 31-MAR-2006 18-AUG-2004 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. President 26-JUL-2006 20-MAY-2010 18-AUG-2004 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. President 23-NOV-2004 31-MAR-2006 18-AUG-2004 Bermuda - Paradise Papers
Pertamina Hulu Energi Ambalat Ltd. President 13-JUN-2006 15-FEB-2013 07-SEP-1999 Bermuda - Paradise Papers
Pertamina Hulu Energi Ambalat Ltd. Director 13-JUN-2006 15-FEB-2013 07-SEP-1999 Bermuda - Paradise Papers
Energia Finance Ltd. Director 25-JUN-2004 31-MAR-2006 01-SEP-1998 Bermuda - Paradise Papers
Energia Finance Ltd. President 25-JUN-2004 31-MAR-2006 01-SEP-1998 Bermuda - Paradise Papers
Energia Finance Ltd. President 18-AUG-2006 10-JUL-2007 01-SEP-1998 Bermuda - Paradise Papers
Energia Finance Ltd. Director 18-AUG-2006 10-JUL-2007 01-SEP-1998 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. President 13-JUN-2006 15-FEB-2013 14-SEP-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Director 13-JUN-2006 15-FEB-2013 14-SEP-1992 Bermuda - Paradise Papers
UP PETROLEO II LTD. Director 13-JUL-2006 19-MAY-2009 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Director 25-JUN-2004 31-MAR-2006 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. President 25-JUN-2004 31-MAR-2006 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. President 13-JUL-2006 19-MAY-2009 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. President 25-JUN-2004 31-MAR-2006 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. President 13-JUL-2006 - 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Director 25-JUN-2004 31-MAR-2006 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Director 13-JUL-2006 - 10-AUG-1998 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. President 13-JUL-2006 20-MAY-2010 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Director 25-JUN-2004 31-MAR-2006 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Director 13-JUL-2006 20-MAY-2010 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. President 25-JUN-2004 31-MAR-2006 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Director 13-JUL-2006 20-MAY-2010 02-JAN-1980 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. President 05-AUG-2004 31-MAR-2006 02-JAN-1980 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. President 13-JUL-2006 20-MAY-2010 02-JAN-1980 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Director 09-JUL-2004 31-MAR-2006 02-JAN-1980 Bermuda - Paradise Papers

Address (1)

Data From
1201 Lake Robbins Drive; 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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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