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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Oceaneer Egypt Ltd. Vice-president 23-NOV-2004 20-MAR-2007 18-AUG-2004 Bermuda - Paradise Papers
Oceaneer Egypt Ltd. Director 23-NOV-2004 20-MAR-2007 18-AUG-2004 Bermuda - Paradise Papers
Energia Finance Ltd. Director 30-JAN-2003 20-MAR-2007 01-SEP-1998 Bermuda - Paradise Papers
Energia Finance Ltd. Vice-president 30-JAN-2003 20-MAR-2007 01-SEP-1998 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Director 30-JAN-2003 30-SEP-2005 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Vice-president 25-MAR-2003 30-SEP-2005 01-JUL-1997 Bermuda - Paradise Papers
Anadarko Muara Bakau, Ltd. Vice-president 13-JUN-2006 20-MAR-2007 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Muara Bakau, Ltd. Director 13-JUN-2006 20-MAR-2007 17-DEC-2001 Bermuda - Paradise Papers
UP PETROLEO II LTD. Director 30-JAN-2003 20-MAR-2007 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Vice-president 30-JAN-2003 20-MAR-2007 23-MAR-1998 Bermuda - Paradise Papers
Anadarko Popodi, Ltd. Vice-president 13-JUN-2006 20-MAR-2007 17-DEC-2001 Bermuda - Paradise Papers
Anadarko Popodi, Ltd. Director 13-JUN-2006 20-MAR-2007 17-DEC-2001 Bermuda - Paradise Papers
UP PETROLEO III LTD. Director 30-JAN-2003 20-MAR-2007 10-AUG-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Vice-president 30-JAN-2003 20-MAR-2007 10-AUG-1998 Bermuda - Paradise Papers
Anadarko Papalang, Ltd. Vice-president 13-JUN-2006 20-MAR-2007 09-MAR-2000 Bermuda - Paradise Papers
Anadarko Papalang, Ltd. Director 13-JUN-2006 20-MAR-2007 09-MAR-2000 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Director 30-JAN-2003 20-MAR-2007 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Vice-president 30-JAN-2003 20-MAR-2007 13-NOV-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Ambalat Ltd. Vice-president 13-JUN-2006 20-MAR-2007 07-SEP-1999 Bermuda - Paradise Papers
Pertamina Hulu Energi Ambalat Ltd. Director 13-JUN-2006 20-MAR-2007 07-SEP-1999 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Vice-president 05-AUG-2004 20-MAR-2007 02-JAN-1980 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Director 09-JUL-2004 20-MAR-2007 02-JAN-1980 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Vice-president 13-JUN-2006 20-MAR-2007 14-SEP-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Director 13-JUN-2006 20-MAR-2007 14-SEP-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.

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