The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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