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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cleary - Peter D

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Rak Petroleum Corporate Services Limited President 08-NOV-2010 10-JUN-2013 04-NOV-2010 Bermuda - Paradise Papers
Rak Petroleum Corporate Services Limited Director 08-NOV-2010 10-JUN-2013 04-NOV-2010 Bermuda - Paradise Papers
DNO Oman Limited President 18-FEB-2010 31-JAN-2012 19-JAN-1990 Bermuda - Paradise Papers
DNO Oman Limited Director 18-FEB-2010 31-JAN-2012 19-JAN-1990 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Director 18-FEB-2010 03-MAR-2011 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited President 18-FEB-2010 03-MAR-2011 01-JUL-1997 Bermuda - Paradise Papers

Address (3)

Data From
23rd Floor; Festival Tower; P.O. Box 62042; Dubai; United Arab Emirates Paradise Papers
Cluster 33; Villa 8; Jumeriah Islands; Dubai; United Arab Emirates Paradise Papers
Office 2901, 29th Floor; Burj Boulevard Plaza - Tower 1; Downtown Dubai; P.O. Box 62042; 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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