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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McKee - J. Angus

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Gulfstream Resources Offshore Ltd. Director 17-SEP-1993 05-NOV-2001 10-MAY-1988 Bermuda - Paradise Papers
Gulfstream Resources Offshore Ltd. Chairman 01-APR-1999 05-NOV-2001 10-MAY-1988 Bermuda - Paradise Papers
Gulfstream Resources Offshore Ltd. Chairman of the board 17-SEP-1993 01-APR-1999 10-MAY-1988 Bermuda - Paradise Papers
Gulfstream Resources Offshore Ltd. Chief executive officer 17-SEP-1993 01-APR-1999 10-MAY-1988 Bermuda - Paradise Papers
Gulfstream Madagascar Limited Chief executive officer 01-JUL-1997 01-APR-1999 11-JUL-1997 Bermuda - Paradise Papers
Gulfstream Madagascar Limited Chairman of the board 01-JUL-1997 01-APR-1999 11-JUL-1997 Bermuda - Paradise Papers
Gulfstream Madagascar Limited Chairman 01-APR-1999 25-JUL-2001 11-JUL-1997 Bermuda - Paradise Papers
Gulfstream Madagascar Limited Director 01-JUL-1997 25-JUL-2001 11-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Director 01-JUL-1997 15-AUG-2001 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Chairman of the board 01-JUL-1997 01-APR-1999 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Chairman 01-APR-1999 15-AUG-2001 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Chief executive officer 01-JUL-1997 01-APR-1999 01-JUL-1997 Bermuda - Paradise Papers

Address (1)

Data From
3465, Bankers Hall ; 855-2nd Street S.W.; Calgary; Alberta T2P 4J8; Canada Paradise Papers

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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