Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Santa Catalina L.H. Lundin (Algeria) Ltd. | Business address | - | - | 24-AUG-1999 | Bermuda | - | Paradise Papers |
| Santa Catalina (Algeria) Ltd. | Business address | - | - | 26-OCT-1999 | Bermuda | - | Paradise Papers |
| Tanganyika Oil (Bermuda) I Ltd. | Business address | - | - | 11-SEP-1995 | Bermuda | - | Paradise Papers |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Santa Catalina Mining Corp. | Mailing address | - | - | Paradise Papers |
| AFRICA OIL CORP. | Registered office | - | - | Paradise Papers |
| Kansky - Sandra M | Mailing address; residential address | - | - | Paradise Papers |
| Florendo - Jean | Mailing address; residential address | - | - | Paradise Papers |
| HORN PETROLEUM CORPORATION | Registered office; business address | - | - | Paradise Papers |
| Santa Catalina (Algeria) Ltd. | Business address | - | - | Paradise Papers |
| Hill - Keith C | Mailing address | - | - | Paradise Papers |
| Tanganyika Oil (Bermuda) I Ltd. | Business address | - | - | Paradise Papers |
| See - Chester | Mailing address; residential address | - | - | Paradise Papers |
| Posey - Edward Frank | Residential address; business address | - | - | Paradise Papers |
| Conibear - Paul Kenneth | Mailing address; residential address | - | - | Paradise Papers |
| Lee - Wanda | Mailing address; residential address | - | - | Paradise Papers |
| Lundin - Lukas H | Mailing address | - | - | 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.