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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Howard - Timothy J.

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Pecten Egypt Ltd. Secretary 05-DEC-1997 - 20-SEP-1994 Bermuda - Paradise Papers
Pecten Indonesia Sebawang Ltd. Secretary 24-NOV-1994 09-JUN-2000 24-NOV-1994 Bermuda - Paradise Papers
Pecten Congo Ltd. Secretary 05-DEC-1997 30-SEP-2012 30-NOV-1994 Bermuda - Paradise Papers
Pecten Mexico Ltd. Secretary 05-DEC-1997 - 22-OCT-1993 Bermuda - Paradise Papers
Pecten Eastern Indonesia Ltd. Secretary 05-DEC-1997 - 08-FEB-1995 Bermuda - Paradise Papers
Pecten Philippines Ltd. Secretary 05-DEC-1997 - 13-JAN-1995 Bermuda - Paradise Papers
Pecten Senegal Ltd. Secretary 05-DEC-1997 - 18-MAY-1995 Bermuda - Paradise Papers
Pecten Senegal Exploration Ltd. Secretary 05-DEC-1997 - 20-JUN-1995 Bermuda - Paradise Papers
Pecten Georgia Ltd. Secretary 26-JUN-1995 - 26-JUN-1995 Bermuda - Paradise Papers
Pecten Trinidad Exploration Ltd. Secretary 05-DEC-1997 - 20-JUN-1995 Bermuda - Paradise Papers
Pecten Argentina Exploration Ltd. Secretary 05-DEC-1997 04-DEC-1998 01-SEP-1994 Bermuda - Paradise Papers
Pecten Angola Exploration Ltd. Secretary 05-DEC-1997 04-DEC-1998 06-AUG-1992 Bermuda - Paradise Papers
Pecten Export Corporation Ltd. Secretary 02-DEC-1996 31-MAR-2006 05-JAN-1994 Bermuda - Paradise Papers
Pico Limited Vice-president 25-SEP-1997 15-JUL-1998 30-APR-1979 Bermuda - Paradise Papers

Address (2)

Data From
Shell Oil Company; One Shell Plaza; Room 455D; P.O. Box 2463; Houston; Texas 77252-2463; United States of America Paradise Papers
200 N Dairy Ashford; P O Box 205; Houston; TX 77001; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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.

There are legitimate uses for offshore companies and trusts. Read more