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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Rival Energy International Ltd. Director 07-SEP-2012 - 04-SEP-2012 Bermuda - Paradise Papers
HG Oil Well Equipment International Ltd. Director 11-OCT-2011 - 30-SEP-2011 Bermuda - Paradise Papers
Burmair Research Limited Director 11-JAN-2000 30-SEP-2012 11-JAN-2000 Bermuda - Paradise Papers
TR Limited Director 12-JAN-2000 30-SEP-2012 12-JAN-2000 Bermuda - Paradise Papers
Trancept Limited Director 16-JUL-1999 30-SEP-2012 16-JUL-1999 Bermuda - Paradise Papers
Potomac Energy (Bermuda) Ltd. Vice-president 11-APR-1997 30-SEP-2012 07-APR-1997 Bermuda - Paradise Papers
Potomac Energy (Bermuda) Ltd. Director 11-APR-1997 30-SEP-2012 07-APR-1997 Bermuda - Paradise Papers
Helmsmen Advisors Ltd. Is signatory for - - 06-SEP-2007 Bermuda - Paradise Papers
Helmsmen Advisors Ltd. Director 19-SEP-2007 01-FEB-2011 06-SEP-2007 Bermuda - Paradise Papers
Office Depot Overseas Limited Is signatory for - - 15-MAY-2003 Bermuda - Paradise Papers
Office Depot Overseas 2 Limited Is signatory for - - 19-JUN-2003 Bermuda - Paradise Papers
Office Depot Overseas Holding Limited Is signatory for - - 15-MAY-2003 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.

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