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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Schneiter - Alexandre J M

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Lundin Malaysia Holdings Limited Director 12-APR-1999 22-AUG-2001 30-MAR-1998 Bermuda - Paradise Papers
Red Sea Oil Limited Director 12-APR-1999 22-AUG-2001 03-JUL-1995 Bermuda - Paradise Papers
Lundin Malaysia Limited Director 12-APR-1999 22-AUG-2001 08-APR-1992 Bermuda - Paradise Papers
Lundin Albania Limited Director 12-APR-1999 22-AUG-2001 19-DEC-1989 Bermuda - Paradise Papers
Lundin Oil Limited Director 12-APR-1999 22-AUG-2001 23-JUN-1987 Bermuda - Paradise Papers
Exploration Management Services Ltd. Director 12-APR-1999 22-AUG-2001 28-JAN-1988 Bermuda - Paradise Papers
Lundin Vietnam Limited Director 12-APR-1999 22-AUG-2001 20-FEB-1992 Bermuda - Paradise Papers
Lundin Munir Limited Vice-president 27-JUL-2005 22-FEB-2006 29-JAN-2001 Bermuda - Paradise Papers
Lundin Munir Limited Director 29-JAN-2001 22-FEB-2006 29-JAN-2001 Bermuda - Paradise Papers
Lundin Petroleum Holdings Limited Vice-president 27-JUL-2005 22-FEB-2006 20-NOV-2000 Bermuda - Paradise Papers
Lundin Petroleum Holdings Limited Director 20-NOV-2000 22-FEB-2006 20-NOV-2000 Bermuda - Paradise Papers
Lundin Technical Services Limited Vice-president 27-JUL-2005 22-FEB-2006 23-NOV-2000 Bermuda - Paradise Papers
Lundin Technical Services Limited Director 23-NOV-2000 22-FEB-2006 23-NOV-2000 Bermuda - Paradise Papers
Lundin Sudan (Block 5B) Limited Vice-president 27-JUL-2005 23-JUN-2006 22-MAY-2001 Bermuda - Paradise Papers
Lundin Sudan (Block 5B) Limited Director 22-MAY-2001 22-SEP-2006 22-MAY-2001 Bermuda - Paradise Papers
Suncor Energy En Naga Limited Director 12-APR-1999 21-AUG-2001 02-JAN-1990 Bermuda - Paradise Papers
Lundin Sudan Limited Director 12-APR-1999 07-DEC-2004 27-JUN-1990 Bermuda - Paradise Papers
Lundin Sudan Limited Vice-president 27-JUL-2005 23-JUN-2006 27-JUN-1990 Bermuda - Paradise Papers
Lundin Sudan (Halaib) Limited Director 12-APR-1999 02-JUN-2010 24-SEP-1991 Bermuda - Paradise Papers
Lundin Sudan (Halaib) Limited Vice-president 27-JUL-2005 23-JUN-2006 24-SEP-1991 Bermuda - Paradise Papers
Lundin Investments Limited Vice-president 27-JUL-2005 23-JUN-2006 03-APR-1989 Bermuda - Paradise Papers
Lundin Investments Limited Director 12-APR-1999 06-JUL-2010 03-APR-1989 Bermuda - Paradise Papers

Address (2)

Data From
Lundin Petroleum SA; 5 Chemin de la Pallanterie; 1222 Vesenaz; Switzerland Paradise Papers
6 Rue de Rive; P O Box 3410; CH-1211 Geneva 3; Switzerland 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