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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lee - Wanda

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

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
South Atlantic (Bermuda) III Ltd. Treasurer 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers
Mboko Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Chui Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
South Atlantic (Norrbotten) Ltd. Treasurer 04-SEP-2002 20-JUL-2005 04-SEP-2002 Bermuda - Paradise Papers
Santa Catalina (Bermuda) I Ltd. Treasurer 06-AUG-1997 23-SEP-2004 05-DEC-1994 Bermuda - Paradise Papers
Santa Catalina L.H. Lundin (Algeria) Ltd. Treasurer 24-AUG-1999 23-SEP-2004 24-AUG-1999 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) II Ltd. Treasurer 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
South Atlantic Resources (Finland) Ltd. Treasurer 18-JUL-2003 20-JUL-2005 22-JAN-2001 Bermuda - Paradise Papers
South Atlantic (Bermuda) IV Ltd. Treasurer 02-JUL-1999 20-JUL-2005 02-JUL-1999 Bermuda - Paradise Papers
South Atlantic (Bermuda) II Ltd. Treasurer 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) I Ltd. Treasurer 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
Santa Catalina (Algeria) Ltd. Treasurer 26-OCT-1999 23-SEP-2004 26-OCT-1999 Bermuda - Paradise Papers
Eurocan (Bermuda) Ltd. Treasurer 06-FEB-2002 17-DEC-2008 23-JUN-1987 Bermuda - Paradise Papers
Lundin Holdings Ltd. Treasurer 06-FEB-2002 31-OCT-2005 03-SEP-1996 Bermuda - Paradise Papers
Dublin International Petroleum (Damascus) Limited Treasurer 06-AUG-1997 14-MAR-2005 05-DEC-1994 Bermuda - Paradise Papers
Tenke Holdings Ltd. Treasurer 06-FEB-2002 17-NOV-2008 03-SEP-1996 Bermuda - Paradise Papers
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Address (1)

Data From
Suite 2000; 885 W Georgia St; Vancouver; BC 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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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