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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kinast - Gerhard

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Petro-Canada Exploration (Libya) Limited President 23-NOV-2004 22-MAR-2006 23-NOV-2004 Bermuda - Paradise Papers
Petro-Canada Exploration (Libya) Limited Director 23-NOV-2004 22-MAR-2006 23-NOV-2004 Bermuda - Paradise Papers
Petro-Canada Syria Exploration Limited President 16-DEC-2005 22-MAR-2006 14-DEC-2005 Bermuda - Paradise Papers
Petro-Canada Syria Exploration Limited Director 16-DEC-2005 22-MAR-2006 14-DEC-2005 Bermuda - Paradise Papers
Petro-Canada (Bermuda/Barbados) Investments Limited President 10-NOV-2004 22-MAR-2006 22-MAY-2003 Bermuda - Paradise Papers
Petro-Canada (Bermuda/Barbados) Investments Limited Director 10-NOV-2004 22-MAR-2006 22-MAY-2003 Bermuda - Paradise Papers
Petro-Canada Palmyra Limited President 16-NOV-2004 22-MAR-2006 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada Palmyra Limited Director 16-NOV-2004 22-MAR-2006 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada NANE Ventures Ltd. President 16-NOV-2004 22-MAR-2006 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada NANE Ventures Ltd. Director 16-NOV-2004 22-MAR-2006 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. Director 16-NOV-2004 22-MAR-2006 22-AUG-2001 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. President 16-NOV-2004 22-MAR-2006 22-AUG-2001 Bermuda - Paradise Papers
Petro-Canada (Bermuda) Holdings Ltd. Director 16-NOV-2004 22-MAR-2006 17-APR-2002 Bermuda - Paradise Papers
Petro-Canada (Bermuda) Holdings Ltd. President 16-NOV-2004 22-MAR-2006 17-APR-2002 Bermuda - Paradise Papers
Suncor Energy Ventures (North Africa) Limited Director 16-NOV-2004 22-MAR-2006 18-DEC-2002 Bermuda - Paradise Papers
Suncor Energy Ventures (North Africa) Limited President 16-NOV-2004 22-MAR-2006 18-DEC-2002 Bermuda - Paradise Papers
Suncor Energy (Bermuda) Ltd. President 16-NOV-2004 22-MAR-2006 09-AUG-2001 Bermuda - Paradise Papers
Suncor Energy (Bermuda) Ltd. Director 16-NOV-2004 22-MAR-2006 09-AUG-2001 Bermuda - Paradise Papers
Suncor Energy En Naga Limited President 16-NOV-2004 22-MAR-2006 02-JAN-1990 Bermuda - Paradise Papers
Suncor Energy En Naga Limited Director 16-NOV-2004 22-MAR-2006 02-JAN-1990 Bermuda - Paradise Papers

Address (3)

Data From
4 St. Michael's Mews; Graham Terrace; London SW1 W8JZ; United Kingdom Paradise Papers
Bowater House; 114 Knightsbridge; London SW1X 7LD; United Kingdom Paradise Papers
150 - 6th Avenue S.W., 28th Floor; Calgary; Alberta T2P 3E3; 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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