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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lundin - Adolf H.

Appleby data is current through 2014
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
South Atlantic (Bermuda) III Ltd. Director 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers
Eurocan (Las Monas) Ltd. President 18-DEC-1997 10-AUG-2001 07-JUN-1991 Bermuda - Paradise Papers
Eurocan (Las Monas) Ltd. Director 18-DEC-1996 10-AUG-2001 07-JUN-1991 Bermuda - Paradise Papers
South Atlantic (Norrbotten) Ltd. Director 04-SEP-2002 20-JUL-2005 04-SEP-2002 Bermuda - Paradise Papers
South Atlantic (Bermuda) IV Ltd. Director 02-JUL-1999 20-JUL-2005 02-JUL-1999 Bermuda - Paradise Papers
South Atlantic (Bermuda) II Ltd. Director 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers
Denison Mines (Bermuda) I Ltd. Director 07-JAN-1997 26-SEP-2005 07-JAN-1997 Bermuda - Paradise Papers
Denison Mines (Mongolia) Ltd. Director 17-DEC-1997 26-SEP-2005 20-DEC-1996 Bermuda - Paradise Papers
South Atlantic (Bermuda) I Ltd. Director 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers
Santa Catalina (Bermuda) I Ltd. President 06-AUG-1997 21-JUN-2005 05-DEC-1994 Bermuda - Paradise Papers
Santa Catalina (Bermuda) I Ltd. Director 06-AUG-1997 21-JUN-2005 05-DEC-1994 Bermuda - Paradise Papers
Lundin Malaysia Holdings Limited Vice-president 02-JUL-1998 20-JAN-1999 30-MAR-1998 Bermuda - Paradise Papers
Lundin Malaysia Holdings Limited Director 02-JUL-1998 20-JAN-1999 30-MAR-1998 Bermuda - Paradise Papers
Santa Catalina L.H. Lundin (Algeria) Ltd. President 24-AUG-1999 21-JUN-2005 24-AUG-1999 Bermuda - Paradise Papers
Santa Catalina L.H. Lundin (Algeria) Ltd. Director 24-AUG-1999 21-JUN-2005 24-AUG-1999 Bermuda - Paradise Papers
Lundin Malaysia Limited Director 02-JUL-1998 20-JAN-1999 08-APR-1992 Bermuda - Paradise Papers
Lundin Malaysia Limited Vice-president 02-JUL-1998 20-JAN-1999 08-APR-1992 Bermuda - Paradise Papers
Red Sea Oil Limited Vice-president 02-JUL-1998 20-JAN-1999 03-JUL-1995 Bermuda - Paradise Papers
Red Sea Oil Limited Director 02-JUL-1998 20-JAN-1999 03-JUL-1995 Bermuda - Paradise Papers
Fortress Minerals (Bermuda) Ltd. Director 07-JAN-1997 23-JUN-2004 07-JAN-1997 Bermuda - Paradise Papers
Lundin Oil Limited Director 02-JUL-1998 20-JAN-1999 23-JUN-1987 Bermuda - Paradise Papers
Lundin Oil Limited Vice-president 02-JUL-1998 20-JAN-1999 23-JUN-1987 Bermuda - Paradise Papers
Exploration Management Services Ltd. Director 02-JUL-1998 20-JAN-1999 28-JAN-1988 Bermuda - Paradise Papers
Exploration Management Services Ltd. Vice-president 02-JUL-1998 20-JAN-1999 28-JAN-1988 Bermuda - Paradise Papers
South Atlantic Resources (Finland) Ltd. Director 22-JAN-2001 20-JUL-2005 22-JAN-2001 Bermuda - Paradise Papers
South Atlantic Resources (Finland) Ltd. President 22-JAN-2001 18-JUL-2003 22-JAN-2001 Bermuda - Paradise Papers
Lundin Albania Limited Vice-president 02-JUL-1998 20-JAN-1999 19-DEC-1989 Bermuda - Paradise Papers
Lundin Albania Limited Director 02-JUL-1998 20-JAN-1999 19-DEC-1989 Bermuda - Paradise Papers
Lundin Vietnam Limited Vice-president 02-JUL-1998 20-JAN-1999 20-FEB-1992 Bermuda - Paradise Papers
Lundin Vietnam Limited Director 02-JUL-1998 20-JAN-1999 20-FEB-1992 Bermuda - Paradise Papers
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Address (1)

Data From
6 Rue de Rive; P O Box 3410; CH-1211 Geneva 3; Switzerland Paradise Papers

Explore more from

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