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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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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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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