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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Afex Energy Limited Director 07-SEP-2006 13-SEP-2007 29-AUG-2006 Bermuda - Paradise Papers
Terra Energy Services (Bermuda) Ltd. Chief financial officer 02-FEB-2006 08-FEB-2008 25-JAN-2006 Bermuda - Paradise Papers
Terra Energy Services (Bermuda) Ltd. Director 02-FEB-2006 08-FEB-2008 25-JAN-2006 Bermuda - Paradise Papers
Terra Global Ltd. Is signatory for - - 16-DEC-2005 Bermuda - Paradise Papers
Terra Global Ltd. Shareholder - - 16-DEC-2005 Bermuda - Paradise Papers
Terra Global Ltd. Chief financial officer 26-JAN-2006 08-FEB-2008 16-DEC-2005 Bermuda - Paradise Papers
Afex Global Limited Shareholder - - 25-JAN-2006 Bermuda - Paradise Papers
Afex Global Limited Chief financial officer 02-FEB-2006 27-JUN-2007 25-JAN-2006 Bermuda - Paradise Papers
Afex Global Limited Director 02-FEB-2006 27-JUN-2007 25-JAN-2006 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.

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