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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Petro-Canada (Bermuda) Holdings Ltd. Director 22-MAR-2006 19-MAR-2010 17-APR-2002 Bermuda - Paradise Papers
Petro-Canada (Bermuda) Holdings Ltd. President 22-MAR-2006 19-MAR-2010 17-APR-2002 Bermuda - Paradise Papers
Petro-Canada (Bermuda/Barbados) Investments Limited Director 26-JUL-2006 28-MAY-2007 22-MAY-2003 Bermuda - Paradise Papers
Petro-Canada (Bermuda/Barbados) Investments Limited President 26-JUL-2006 28-MAY-2007 22-MAY-2003 Bermuda - Paradise Papers
Petro-Canada Exploration (Libya) Limited President 22-MAR-2006 18-JAN-2008 23-NOV-2004 Bermuda - Paradise Papers
Petro-Canada Exploration (Libya) Limited Director 22-MAR-2006 18-JAN-2008 23-NOV-2004 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. Director 22-MAR-2006 28-JAN-2008 22-AUG-2001 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. President 22-MAR-2006 28-JAN-2008 22-AUG-2001 Bermuda - Paradise Papers
Petro-Canada NANE Ventures Ltd. President 22-MAR-2006 14-APR-2010 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada NANE Ventures Ltd. Director 22-MAR-2006 14-APR-2010 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada Palmyra Limited President 22-MAR-2006 14-APR-2010 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada Palmyra Limited Director 22-MAR-2006 14-APR-2010 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada Syria Exploration Limited President 22-MAR-2006 21-DEC-2007 14-DEC-2005 Bermuda - Paradise Papers
Petro-Canada Syria Exploration Limited President - 31-JAN-2008 14-DEC-2005 Bermuda - Paradise Papers
Petro-Canada Syria Exploration Limited Director 22-MAR-2006 21-DEC-2007 14-DEC-2005 Bermuda - Paradise Papers
Suncor Energy (Bermuda) Ltd. President 22-MAR-2006 03-MAR-2010 09-AUG-2001 Bermuda - Paradise Papers
Suncor Energy (Bermuda) Ltd. Director 22-MAR-2006 03-MAR-2010 09-AUG-2001 Bermuda - Paradise Papers
Suncor Energy En Naga Limited Director 22-MAR-2006 03-MAR-2010 02-JAN-1990 Bermuda - Paradise Papers
Suncor Energy En Naga Limited President 22-MAR-2006 03-MAR-2010 02-JAN-1990 Bermuda - Paradise Papers
Suncor Energy Ventures (North Africa) Limited President 22-MAR-2006 05-MAR-2010 18-DEC-2002 Bermuda - Paradise Papers
Suncor Energy Ventures (North Africa) Limited Director 22-MAR-2006 05-MAR-2010 18-DEC-2002 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

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

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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.