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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Lundin Group

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
LMC Bermuda Ltd. Connected to - - 17-JUL-2014 Bermuda - Paradise Papers
Horn Petroleum Holdings (Bermuda) I Ltd. Connected to - - 21-SEP-2007 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. Connected to - - 24-MAR-1997 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) III Ltd. Connected to - - 23-JAN-2008 Bermuda - Paradise Papers
Tembo Ltd. Connected to - - 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Connected to - - 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Connected to - - 21-SEP-2005 Bermuda - Paradise Papers
Fortress Minerals (Bermuda) II Ltd. Connected to - - 04-OCT-2006 Bermuda - Paradise Papers
Chui Ltd. Connected to - - 21-SEP-2005 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) V Ltd. Connected to - - 14-OCT-2011 Bermuda - Paradise Papers
South Atlantic (Norrbotten) Ltd. Connected to - - 04-SEP-2002 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) IV Ltd. Connected to - - 11-OCT-2011 Bermuda - Paradise Papers
Atacama (Bermuda) II Ltd. Connected to - - 15-JUL-2008 Bermuda - Paradise Papers
Lundin Munir Limited Connected to - - 29-JAN-2001 Bermuda - Paradise Papers
Atacama (Bermuda) I Ltd. Connected to - - 15-JUL-2008 Bermuda - Paradise Papers
Lundin Petroleum Holdings Limited Connected to - - 20-NOV-2000 Bermuda - Paradise Papers
Lundin Technical Services Limited Connected to - - 23-NOV-2000 Bermuda - Paradise Papers
Lundin Sudan (Block 5B) Limited Connected to - - 22-MAY-2001 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) II Ltd. Connected to - - 07-NOV-2005 Bermuda - Paradise Papers
Lundin Malaysia Limited Connected to - - 08-APR-1992 Bermuda - 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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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