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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

French - David

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Bankers Petroleum International Limited Director 16-APR-2013 - 06-MAY-2009 Jersey - Paradise Papers
BANKERS PETROLEUM ALBANIA LTD. Chief executive officer 24-MAY-2013 - 15-APR-2004 Cayman Islands - Paradise Papers
BANKERS PETROLEUM ALBANIA LTD. Director 16-APR-2013 - 15-APR-2004 Cayman Islands - Paradise Papers
BANKERS PETROLEUM ALBANIA LTD. President 24-MAY-2013 - 15-APR-2004 Cayman Islands - Paradise Papers
Sherwood International Petroleum (Cayman) Inc. President 24-MAY-2013 - 08-NOV-2007 Cayman Islands - Paradise Papers
Sherwood International Petroleum (Cayman) Inc. Director 16-APR-2013 - 08-NOV-2007 Cayman Islands - Paradise Papers
Sherwood International Petroleum (Cayman) Inc. Chief executive officer 24-MAY-2013 - 08-NOV-2007 Cayman Islands - Paradise Papers
Sherwood International Petroleum Ltd. President 24-MAY-2013 - 08-NOV-2007 Cayman Islands - Paradise Papers
Sherwood International Petroleum Ltd. Chief executive officer 24-MAY-2013 - 08-NOV-2007 Cayman Islands - Paradise Papers
Sherwood International Petroleum Ltd. Director 16-APR-2013 - 08-NOV-2007 Cayman Islands - Paradise Papers

Address (1)

Data From
8 Barclays Walk SW; Calgary AB T2P 4V9; Canada 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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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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