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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Richey - Albert L.

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Oceaneer Energy Ltd. Vice-president 20-OCT-2009 20-MAY-2010 08-OCT-2009 Bermuda - Paradise Papers
UP PETROLEO I LTD. Treasurer 15-JUL-2000 24-JAN-2001 23-MAR-1998 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Treasurer 15-AUG-2001 30-SEP-2005 01-JUL-1997 Bermuda - Paradise Papers
Energia Finance Ltd. Vice-president 16-JAN-2006 10-JUL-2007 01-SEP-1998 Bermuda - Paradise Papers
Energia Finance Ltd. Vice-president 07-AUG-2002 16-JAN-2006 01-SEP-1998 Bermuda - Paradise Papers
Energia Finance Ltd. Treasurer 07-AUG-2002 16-JAN-2006 01-SEP-1998 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. Vice-president 08-OCT-2009 20-MAY-2010 18-AUG-2004 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. Treasurer 23-NOV-2004 16-JAN-2006 18-AUG-2004 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. Vice-president 23-NOV-2004 08-OCT-2009 18-AUG-2004 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. Vice-president 16-JAN-2006 26-JUL-2006 18-AUG-2004 Bermuda - Paradise Papers
UP PETROLEO II LTD. Vice-president 16-JAN-2006 19-MAY-2009 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Treasurer 15-JUL-2000 16-JAN-2006 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Vice-president 15-JUL-2000 16-JAN-2006 23-MAR-1998 Bermuda - Paradise Papers
Anadarko Popodi, Ltd. Treasurer 11-MAR-2013 25-JUL-2014 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Popodi, Ltd. Vice-president 01-OCT-2008 18-NOV-2009 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Popodi, Ltd. Vice-president 13-JUN-2006 01-OCT-2008 17-DEC-2001 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Vice-president 18-NOV-2009 20-MAY-2010 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Treasurer 15-JUL-2000 16-JAN-2006 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Vice-president 16-JAN-2006 18-NOV-2009 13-NOV-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Ambalat Ltd. Vice-president 13-JUN-2006 01-OCT-2008 07-SEP-1999 Bermuda - Paradise Papers
Pertamina Hulu Energi Ambalat Ltd. Vice-president 18-NOV-2009 15-FEB-2013 07-SEP-1999 Bermuda - Paradise Papers
Pertamina Hulu Energi Ambalat Ltd. Vice-president 01-OCT-2008 18-NOV-2009 07-SEP-1999 Bermuda - Paradise Papers
Anadarko Muara Bakau, Ltd. Vice-president 13-JUN-2006 01-OCT-2008 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Muara Bakau, Ltd. Vice-president 01-OCT-2008 18-NOV-2009 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Muara Bakau, Ltd. Vice-president 18-NOV-2009 - 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Muara Bakau, Ltd. Treasurer 18-NOV-2009 - 17-DEC-2001 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Vice-president 13-JUN-2006 01-OCT-2008 14-SEP-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Vice-president 18-NOV-2009 15-FEB-2013 14-SEP-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Vice-president 01-OCT-2008 18-NOV-2009 14-SEP-1992 Bermuda - Paradise Papers
Anadarko Papalang, Ltd. Vice-president 13-JUN-2006 01-OCT-2008 09-MAR-2000 Bermuda - Paradise Papers
Anadarko Papalang, Ltd. Treasurer 18-NOV-2009 - 09-MAR-2000 Bermuda - Paradise Papers
Anadarko Papalang, Ltd. Vice-president 01-OCT-2008 18-NOV-2009 09-MAR-2000 Bermuda - Paradise Papers
Anadarko Papalang, Ltd. Treasurer 11-MAR-2013 25-JUL-2014 09-MAR-2000 Bermuda - Paradise Papers
UP PETROLEO III LTD. Vice-president 15-JUL-2000 16-JAN-2006 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Treasurer 15-JUL-2000 16-JAN-2006 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Vice-president 16-JAN-2006 18-NOV-2009 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Treasurer 18-NOV-2009 - 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Treasurer 11-MAR-2013 25-JUL-2014 10-AUG-1998 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Treasurer 05-AUG-2004 16-JAN-2006 02-JAN-1980 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Vice-president 16-JAN-2006 18-NOV-2009 02-JAN-1980 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Vice-president 18-NOV-2009 20-MAY-2010 02-JAN-1980 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Vice-president 05-AUG-2004 16-JAN-2006 02-JAN-1980 Bermuda - Paradise Papers

Address (2)

Data From
3806 Byron; Houston, TX 77005; United States of America Paradise Papers
17001 Northchase Drive; Houston Texas 77060; United States of America 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