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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nordin - Magnus

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Lundin Malaysia Holdings Limited Director 02-JUL-1998 12-APR-1999 30-MAR-1998 Bermuda - Paradise Papers
Red Sea Oil Limited Director 02-JUL-1998 12-APR-1999 03-JUL-1995 Bermuda - Paradise Papers
Lundin Malaysia Limited Director 02-JUL-1998 12-APR-1999 08-APR-1992 Bermuda - Paradise Papers
Lundin Albania Limited Director 02-JUL-1998 12-APR-1999 19-DEC-1989 Bermuda - Paradise Papers
Lundin Oil Limited Director 02-JUL-1998 12-APR-1999 23-JUN-1987 Bermuda - Paradise Papers
Exploration Management Services Ltd. Director 02-JUL-1998 12-APR-1999 28-JAN-1988 Bermuda - Paradise Papers
Lundin Sudan Limited Director 02-JUL-1998 12-APR-1999 27-JUN-1990 Bermuda - Paradise Papers
Lundin Sudan (Halaib) Limited Director 02-JUL-1998 12-APR-1999 24-SEP-1991 Bermuda - Paradise Papers
Lundin Investments Limited Director 02-JUL-1998 12-APR-1999 03-APR-1989 Bermuda - Paradise Papers
Suncor Energy En Naga Limited Director 02-JUL-1998 12-APR-1999 02-JAN-1990 Bermuda - Paradise Papers
Lundin Vietnam Limited Director 02-JUL-1998 12-APR-1999 20-FEB-1992 Bermuda - Paradise Papers
Lundin Vietnam Limited Director 05-SEP-2000 01-JAN-2001 20-FEB-1992 Bermuda - Paradise Papers

Address (1)

Data From
Hovslagargatan 5; S-111 48 Stockholm; Sweden Paradise Papers

Explore more from

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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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