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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Warwick - Paul

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
New Santiago Pipelines Company Director 13-AUG-2013 - 15-MAY-2012 Cayman Islands - Paradise Papers
New Santiago Pipelines Company President 13-AUG-2013 - 15-MAY-2012 Cayman Islands - Paradise Papers
Talisman Ocensa Pipelines Holdings Inc. President 13-AUG-2013 - 22-NOV-2012 Cayman Islands - Paradise Papers
Talisman Ocensa Pipelines Holdings Inc. Director 13-AUG-2013 - 22-NOV-2012 Cayman Islands - Paradise Papers
Talisman SO (Cayman) Inc. Director 13-AUG-2013 - 21-SEP-2012 Cayman Islands - Paradise Papers
Talisman SO (Cayman) Inc. President 13-AUG-2013 - 21-SEP-2012 Cayman Islands - Paradise Papers
Talisman Santiago (Cayman) Inc. President 13-AUG-2013 - 08-NOV-2012 Cayman Islands - Paradise Papers
Talisman Santiago (Cayman) Inc. Director 13-AUG-2013 - 08-NOV-2012 Cayman Islands - Paradise Papers
Gulfstream Resources Offshore Ltd. Director 01-APR-1999 30-NOV-1999 10-MAY-1988 Bermuda - Paradise Papers
Gulfstream Resources Offshore Ltd. Chief executive officer 01-APR-1999 30-NOV-1999 10-MAY-1988 Bermuda - Paradise Papers
Gulfstream Resources Offshore Ltd. President 01-APR-1999 30-NOV-1999 10-MAY-1988 Bermuda - Paradise Papers
Gulfstream Madagascar Limited Chief executive officer 01-APR-1999 30-NOV-1999 11-JUL-1997 Bermuda - Paradise Papers
Gulfstream Madagascar Limited President 01-APR-1999 30-NOV-1999 11-JUL-1997 Bermuda - Paradise Papers
Gulfstream Madagascar Limited Director 01-APR-1999 30-NOV-1999 11-JUL-1997 Bermuda - Paradise Papers
Santiago Pipelines Company President 13-AUG-2013 29-OCT-2013 03-NOV-1994 Cayman Islands - Paradise Papers
Santiago Pipelines Company Director 13-AUG-2013 29-OCT-2013 03-NOV-1994 Cayman Islands - Paradise Papers
Rak Petroleum Syria Limited Director 01-APR-1999 30-NOV-1999 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited President 01-APR-1999 30-NOV-1999 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Chief executive officer 01-APR-1999 30-NOV-1999 01-JUL-1997 Bermuda - Paradise Papers

Address (2)

Data From
Chapel Court, School Lane, Cheriton; Alresford; Hampshire SO24 0QA; Paradise Papers
Suite 2000; 888 3rd St S W; Calgary; AB T2P 5C5; Canada Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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