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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Energia Finance Ltd. Chief financial officer 07-AUG-2002 25-JUN-2004 01-SEP-1998 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Chief financial officer 25-MAR-2003 25-JUN-2004 01-JUL-1997 Bermuda - Paradise Papers
UP PETROLEO II LTD. Chief financial officer 15-JUL-2000 25-JUN-2004 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO I LTD. Vice-president 15-JUL-2000 24-JAN-2001 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO I LTD. Chief financial officer 15-JUL-2000 24-JAN-2001 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Chief financial officer 15-JUL-2000 25-JUN-2004 10-AUG-1998 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Chief financial officer 15-JUL-2000 25-JUN-2004 13-NOV-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.

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