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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gibbs - Ian, William

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Santa Catalina L.H. Lundin (Algeria) Ltd. Treasurer 23-SEP-2004 21-JUN-2006 24-AUG-1999 Bermuda - Paradise Papers
Santa Catalina (Bermuda) I Ltd. Treasurer 14-FEB-2005 30-MAR-2007 05-DEC-1994 Bermuda - Paradise Papers
Santa Catalina (Algeria) Ltd. Treasurer 23-SEP-2004 17-AUG-2006 26-OCT-1999 Bermuda - Paradise Papers
Dublin International Petroleum (Damascus) Limited Is signatory for - - 05-DEC-1994 Bermuda - Paradise Papers
Horn Petroleum Holdings (Bermuda) I Ltd. Treasurer 15-SEP-2009 24-NOV-2010 21-SEP-2007 Bermuda - Paradise Papers
Horn Petroleum Holdings (Bermuda) I Ltd. Treasurer 10-OCT-2007 31-MAR-2008 21-SEP-2007 Bermuda - Paradise Papers
Horn Petroleum Holdings (Bermuda) I Ltd. Director 22-DEC-2009 - 21-SEP-2007 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) II Ltd. Director 22-DEC-2009 - 07-NOV-2005 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) II Ltd. Treasurer 01-FEB-2007 31-MAR-2008 07-NOV-2005 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) II Ltd. Treasurer 15-SEP-2009 24-NOV-2010 07-NOV-2005 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) I Ltd. Treasurer 15-SEP-2009 24-NOV-2010 07-NOV-2005 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) I Ltd. Treasurer 01-FEB-2007 31-MAR-2008 07-NOV-2005 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) I Ltd. Director 22-DEC-2009 - 07-NOV-2005 Bermuda - Paradise Papers

Address (3)

Data From
3077, 147th Street; Surrey; British Colombia V4P 3E7; Canada Paradise Papers
Suite 2101 - 885 West Georgia Street; Vancouver; British Columbia V6C 3E8; Canada Paradise Papers
Suite 2000 - 885 West Georgia Street; Vancouver; British Colombia V6C 3E8; 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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