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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Lundin Munir Limited Auditor 16-JUN-2003 22-FEB-2006 29-JAN-2001 Bermuda - Paradise Papers
Lundin Petroleum Holdings Limited Auditor 01-NOV-2001 22-FEB-2006 20-NOV-2000 Bermuda - Paradise Papers
Lundin Technical Services Limited Auditor 23-NOV-2000 22-FEB-2006 23-NOV-2000 Bermuda - Paradise Papers
Lundin Sudan (Block 5B) Limited Auditor 22-MAY-2001 22-SEP-2006 22-MAY-2001 Bermuda - Paradise Papers
Lundin Albania Limited Auditor 09-SEP-1997 04-DEC-2001 19-DEC-1989 Bermuda - Paradise Papers
Lundin Oil Limited Auditor 09-SEP-1997 28-NOV-2001 23-JUN-1987 Bermuda - Paradise Papers
Exploration Management Services Ltd. Auditor 23-FEB-2001 28-NOV-2001 28-JAN-1988 Bermuda - Paradise Papers
Lundin Vietnam Limited Auditor 23-FEB-2001 28-NOV-2001 20-FEB-1992 Bermuda - Paradise Papers
Lundin Sudan Limited Auditor 09-SEP-1997 07-DEC-2004 27-JUN-1990 Bermuda - Paradise Papers
JF Group Limited Auditor 10-NOV-1998 27-AUG-2002 20-SEP-1989 Bermuda - Paradise Papers
Lundin Sudan (Halaib) Limited Auditor 01-NOV-2001 19-MAR-2009 24-SEP-1991 Bermuda - Paradise Papers
Lundin Investments Limited Auditor 09-SEP-1997 19-MAR-2009 03-APR-1989 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