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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Petro-Canada Exploration (Libya) Limited Business address - - 23-NOV-2004 Bermuda - Paradise Papers
Petro-Canada Syria Exploration Limited Business address - - 14-DEC-2005 Bermuda - Paradise Papers
Petro-Canada (Bermuda/Barbados) Investments Limited Business address - - 22-MAY-2003 Bermuda - Paradise Papers
Petro-Canada Palmyra Limited Business address - - 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada NANE Ventures Ltd. Business address - - 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. Business address - - 22-AUG-2001 Bermuda - Paradise Papers
Petro-Canada (Bermuda) Holdings Ltd. Business address - - 17-APR-2002 Bermuda - Paradise Papers
Suncor Energy Ventures (North Africa) Limited Business address - - 18-DEC-2002 Bermuda - Paradise Papers
Suncor Energy (Bermuda) Ltd. Business address - - 09-AUG-2001 Bermuda - Paradise Papers

Officer (8)

Role From To Data From
3908950 Canada Inc. Registered office; business address - - Paradise Papers
Petro-Canada (Bermuda/Barbados) Investments Limited Business address - - Paradise Papers
Petro-Canada (Bermuda) Holdings Ltd. Business address - - Paradise Papers
Hooker - Hugh L Mailing address; residential address - - Paradise Papers
Suncor Energy (Bermuda) Ltd. Business address - - Paradise Papers
Miller - Scott R. Residential address; mailing address - - Paradise Papers
Peneycad - W A Alf Residential address; mailing address - - Paradise Papers
Kinast - Gerhard 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.

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