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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Pecten Egypt Ltd. Director 05-DEC-1997 - 20-SEP-1994 Bermuda - Paradise Papers
Pecten Indonesia Sebawang Ltd. Director 01-JUL-1997 09-JUN-2000 24-NOV-1994 Bermuda - Paradise Papers
Pecten Congo Ltd. Director 01-JUL-1997 30-SEP-2012 30-NOV-1994 Bermuda - Paradise Papers
Pecten Mexico Ltd. Director 05-DEC-1997 - 22-OCT-1993 Bermuda - Paradise Papers
Pecten Argentina Ltd. Director 01-JUL-1997 14-NOV-2000 18-AUG-1993 Bermuda - Paradise Papers
Pecten Eastern Indonesia Ltd. Director 05-DEC-1997 - 08-FEB-1995 Bermuda - Paradise Papers
Pecten Philippines Ltd. Director 05-DEC-1997 - 13-JAN-1995 Bermuda - Paradise Papers
Pecten Senegal Exploration Ltd. Director 05-DEC-1997 - 20-JUN-1995 Bermuda - Paradise Papers
Pecten Georgia Ltd. Director 05-DEC-1997 - 26-JUN-1995 Bermuda - Paradise Papers
Pecten Trinidad Exploration Ltd. Director 05-DEC-1997 - 20-JUN-1995 Bermuda - Paradise Papers
Pecten Senegal Ltd. Director 05-DEC-1997 - 18-MAY-1995 Bermuda - Paradise Papers
Pecten Argentina Exploration Ltd. Director 05-DEC-1997 14-NOV-2000 01-SEP-1994 Bermuda - Paradise Papers
Pecten Angola Exploration Ltd. Director 01-JUL-1992 07-JUL-2000 06-AUG-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.

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