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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

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.

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