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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transpetrol Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-MAR-1980
  • Closed:
    04-SEP-1997

Connections:

Officer (11)

Role From To Data From
Moore Stephens & Butterfield Auditor 06-MAY-1996 30-SEP-2012 Paradise Papers
Dill - Yvonne Secretary 06-MAY-1996 31-MAR-1999 Paradise Papers
Spurling - Michael John Director 06-MAY-1996 31-DEC-1997 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-MAR-1999 06-SEP-2001 Paradise Papers
Douglas - Kenneth S A Director 31-DEC-1997 16-FEB-2000 Paradise Papers
Douglas - Kenneth S A Vice-president 31-DEC-1997 16-FEB-2000 Paradise Papers
Bridges - Timothy John Director 31-DEC-1997 31-MAR-2001 Paradise Papers
Robinson - Kenneth E T Director 06-MAY-1996 31-DEC-1997 Paradise Papers
Spurling - Richard D Vice-president 06-MAY-1996 31-DEC-1997 Paradise Papers
White - F Chesley Director 06-MAY-1996 31-DEC-1997 Paradise Papers
Morris - A Shaun Director 06-MAY-1996 06-SEP-2001 Paradise Papers
Morris - A Shaun President 06-MAY-1996 06-SEP-2001 Paradise Papers
Counsell - Timothy J Director 31-DEC-1997 06-SEP-2001 Paradise Papers
Counsell - Timothy J Vice-president 16-FEB-2000 06-SEP-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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