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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Energia Finance Ltd. Vice-president 21-AUG-2006 10-JUL-2007 01-SEP-1998 Bermuda - Paradise Papers
Oceaneer Energy Ltd. Vice-president 20-OCT-2009 20-MAY-2010 08-OCT-2009 Bermuda - Paradise Papers
Oceaneer Energy Ltd. Treasurer 20-OCT-2009 20-MAY-2010 08-OCT-2009 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. Vice-president 21-AUG-2006 01-OCT-2008 18-AUG-2004 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. Treasurer 01-OCT-2008 20-MAY-2010 18-AUG-2004 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. Vice-president 01-OCT-2008 20-MAY-2010 18-AUG-2004 Bermuda - Paradise Papers
Anadarko Muara Bakau, Ltd. Vice-president 28-SEP-2006 01-OCT-2008 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Muara Bakau, Ltd. Vice-president 01-OCT-2008 31-JAN-2013 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Muara Bakau, Ltd. Treasurer 01-OCT-2008 31-JAN-2013 17-DEC-2001 Bermuda - Paradise Papers
UP PETROLEO II LTD. Treasurer 14-AUG-2008 19-MAY-2009 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Vice-president 14-AUG-2008 19-MAY-2009 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Vice-president 21-AUG-2006 14-AUG-2008 23-MAR-1998 Bermuda - Paradise Papers
Anadarko Popodi, Ltd. Treasurer 14-AUG-2008 31-JAN-2013 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Popodi, Ltd. Vice-president 14-AUG-2008 31-JAN-2013 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Popodi, Ltd. Vice-president 28-SEP-2006 14-AUG-2008 17-DEC-2001 Bermuda - Paradise Papers
UP PETROLEO III LTD. Vice-president 21-AUG-2006 01-OCT-2008 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Treasurer 01-OCT-2008 31-JAN-2013 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Vice-president 01-OCT-2008 31-JAN-2013 10-AUG-1998 Bermuda - Paradise Papers
Anadarko Papalang, Ltd. Vice-president 28-SEP-2006 14-AUG-2008 09-MAR-2000 Bermuda - Paradise Papers
Anadarko Papalang, Ltd. Treasurer 14-AUG-2008 31-JAN-2013 09-MAR-2000 Bermuda - Paradise Papers
Anadarko Papalang, Ltd. Vice-president 14-AUG-2008 31-JAN-2013 09-MAR-2000 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Vice-president 04-OCT-2006 01-OCT-2008 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Treasurer 01-OCT-2008 20-MAY-2010 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Vice-president 01-OCT-2008 20-MAY-2010 13-NOV-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Ambalat Ltd. Vice-president 28-SEP-2006 01-OCT-2008 07-SEP-1999 Bermuda - Paradise Papers
Pertamina Hulu Energi Ambalat Ltd. Treasurer 01-OCT-2008 31-JAN-2013 07-SEP-1999 Bermuda - Paradise Papers
Pertamina Hulu Energi Ambalat Ltd. Vice-president 01-OCT-2008 31-JAN-2013 07-SEP-1999 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Vice-president 21-AUG-2006 01-OCT-2008 02-JAN-1980 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Vice-president 01-OCT-2008 20-MAY-2010 02-JAN-1980 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Treasurer 01-OCT-2008 20-MAY-2010 02-JAN-1980 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Vice-president 28-SEP-2006 01-OCT-2008 14-SEP-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Treasurer 01-OCT-2008 15-FEB-2013 14-SEP-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Vice-president 01-OCT-2008 15-FEB-2013 14-SEP-1992 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.

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