Officer:
Sullivan - William D
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UP PETROLEO II LTD. | Director | 10-JUN-2002 | 31-JUL-2003 | 23-MAR-1998 | Bermuda | - | Paradise Papers |
| UP PETROLEO III LTD. | Director | 10-JUN-2002 | 31-JUL-2003 | 10-AUG-1998 | Bermuda | - | Paradise Papers |
| Energia Finance Ltd. | President | 07-AUG-2002 | 31-JUL-2003 | 01-SEP-1998 | Bermuda | - | Paradise Papers |
| Energia Finance Ltd. | Director | 07-AUG-2002 | 31-JUL-2003 | 01-SEP-1998 | Bermuda | - | Paradise Papers |
| Oceaneer Petroleum Suez Ltd. | Vice-president | 01-AUG-2001 | 08-DEC-1999 | 02-JAN-1980 | Bermuda | - | Paradise Papers |
| Rak Petroleum Syria Limited | Director | 15-AUG-2001 | 31-JUL-2003 | 01-JUL-1997 | Bermuda | - | Paradise Papers |
| Rak Petroleum Syria Limited | President | 25-MAR-2003 | 31-JUL-2003 | 01-JUL-1997 | Bermuda | - | Paradise Papers |
| Rak Petroleum Syria Limited | Vice-president | 15-AUG-2001 | 25-MAR-2003 | 01-JUL-1997 | Bermuda | - | Paradise Papers |
| Oceaneer Petroleum Suez Production Ltd. | President | 10-JUN-2002 | 31-JUL-2003 | 13-NOV-1992 | Bermuda | - | Paradise Papers |
| Oceaneer Petroleum Suez Production Ltd. | Vice-president | 01-AUG-2001 | 10-JUN-2002 | 13-NOV-1992 | Bermuda | - | Paradise Papers |
| Oceaneer Petroleum Suez Production Ltd. | Director | 10-JUN-2002 | 31-JUL-2003 | 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.