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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kurz - Karl F.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Oceaneer Egypt Ltd. Vice-president 23-NOV-2004 01-OCT-2008 18-AUG-2004 Bermuda - Paradise Papers
Energia Finance Ltd. Vice-president 25-JUN-2004 10-JUL-2007 01-SEP-1998 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Vice-president 25-JUN-2004 30-SEP-2005 01-JUL-1997 Bermuda - Paradise Papers

Address (2)

Data From
19631 Desert Ivy Drive; Houston, TX 77094; United States of America Paradise Papers
1201 Lake Robbins Drive; The Woodlands Texas 77380; United States of America 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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