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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Exporters Insurance Company (Overseas) Ltd. Director 30-MAR-1999 01-NOV-2000 12-NOV-1998 Bermuda - Paradise Papers
Exporters Insurance Company, Ltd. Director 30-MAR-1999 04-APR-2000 07-DEC-1987 Bermuda - Paradise Papers
EIC Corporation Ltd. Director 30-MAR-1999 30-MAR-1999 07-DEC-1987 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Director 15-AUG-2001 30-JAN-2003 01-JUL-1997 Bermuda - Paradise Papers
UP PETROLEO I LTD. Director 15-JUL-2000 24-JAN-2001 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO I LTD. Vice-president 15-JUL-2000 24-JAN-2001 23-MAR-1998 Bermuda - Paradise Papers
Energia Finance Ltd. Vice-president 07-AUG-2002 30-JAN-2003 01-SEP-1998 Bermuda - Paradise Papers
Energia Finance Ltd. Director 07-AUG-2002 30-JAN-2003 01-SEP-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Director 15-JUL-2000 30-JAN-2003 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Vice-president 15-JUL-2000 30-JAN-2003 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Director 15-JUL-2000 30-JAN-2003 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Vice-president 15-JUL-2000 30-JAN-2003 10-AUG-1998 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Director 15-JUL-2000 30-JAN-2003 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Vice-president 15-JUL-2000 30-JAN-2003 13-NOV-1992 Bermuda - Paradise Papers

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