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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Podowski - Darrell

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Nabors Management Ltd. Director 15-JUN-2004 09-JUL-2004 06-SEP-2000 Bermuda - Paradise Papers
Bonus International Services Ltd. Director 15-JUN-2004 09-JUL-2004 10-MAR-1998 Bermuda - Paradise Papers
Nabors Drilling International II Limited Director 15-JUN-2004 09-JUL-2004 12-MAR-2003 Bermuda - Paradise Papers
SwissMarine Corporation Ltd. Director 16-DEC-2002 12-JUL-2004 07-MAR-2001 Bermuda - Paradise Papers
Integrated Oilfield Services, Ltd. Director 15-JUN-2004 09-JUL-2004 24-JUL-1998 Bermuda - Paradise Papers
Nabors Holdings Ltd. Director 15-JUN-2004 09-JUL-2004 11-DEC-2001 Bermuda - Paradise Papers
Ramshorn International Limited Director 15-JUN-2004 09-JUL-2004 03-NOV-2003 Bermuda - Paradise Papers
NABORS DRILLING INTERNATIONAL LIMITED Director 15-JUN-2004 09-JUL-2004 29-JUN-1992 Bermuda - Paradise Papers
Fortress Minerals (Bermuda) Ltd. Director 23-JUN-2004 09-JUL-2004 07-JAN-1997 Bermuda - Paradise Papers
Nabors International Holdings Ltd. Director 15-JUN-2004 09-JUL-2004 26-FEB-2002 Bermuda - Paradise Papers
Hillside Ltd. Director 06-FEB-2003 09-JUL-2004 04-JAN-1988 Bermuda - Paradise Papers
SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED Director 15-JUN-2004 09-JUL-2004 17-MAR-1994 Bermuda - Paradise Papers
AVIATOR (COMET) LIMITED Vice-president 10-JUN-2004 09-JUL-2004 20-SEP-1989 Bermuda - Paradise Papers
AVIATOR (COMET) LIMITED Director 21-MAR-2003 09-JUL-2004 20-SEP-1989 Bermuda - Paradise Papers
Phillips Petroleum Company Venezuela Limited Director 05-MAR-2003 09-JUL-2004 31-OCT-1996 Bermuda - Paradise Papers
Tholu Limited Director 05-FEB-2003 09-JUL-2004 20-MAY-1988 Bermuda - Paradise Papers
Tholu Limited Vice-president 05-FEB-2003 09-JUL-2004 20-MAY-1988 Bermuda - Paradise Papers

Address (3)

Data From
Lower Apr; 10 Hidden Cove Lane; Hamilton Parish ; CR 04; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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