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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.

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