by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Dublin International Petroleum (Damascus) Limited

  • Connected to 2 addresses
  • Connected to 23 officers
  • Connected to 1 other
  • Incorporated: 05-DEC-1994 Closed: 21-FEB-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Benitz - Bryan Macintosh President 23-OCT-2007 21-FEB-2008 Paradise Papers - Appleby
Benitz - Bryan Macintosh Director 23-OCT-2007 21-FEB-2008 Paradise Papers - Appleby
Berkeley - Tracy R. Secretary 06-AUG-1997 18-NOV-1998 Paradise Papers - Appleby
Correia - Deborah Secretary 18-NOV-1998 26-JUL-2001 Paradise Papers - Appleby
Ehrenblad - Hakan Vice-president 08-DEC-2006 21-FEB-2008 Paradise Papers - Appleby
Ehrenblad - Hakan Director 08-DEC-2006 21-FEB-2008 Paradise Papers - Appleby
Farid - Hazem Treasurer 14-MAR-2005 02-FEB-2006 Paradise Papers - Appleby
Gibbs - Ian, William Is signatory for - - Paradise Papers - Appleby
Guidry - Gary Stephen President 10-AUG-2005 08-DEC-2006 Paradise Papers - Appleby
Guidry - Gary Stephen Director 10-AUG-2005 08-DEC-2006 Paradise Papers - Appleby
James - Stephen S Director 29-FEB-2000 27-JAN-2005 Paradise Papers - Appleby
Lee - Antoinett Secretary 23-OCT-2007 21-FEB-2008 Paradise Papers - Appleby
Lee - Wanda Treasurer 06-AUG-1997 14-MAR-2005 Paradise Papers - Appleby
Lundin - Adolf H. President 06-AUG-1997 10-AUG-2005 Paradise Papers - Appleby
Lundin - Adolf H. Director 06-AUG-1997 10-AUG-2005 Paradise Papers - Appleby
Lundin - Lukas H Vice-president 06-AUG-1997 08-DEC-2006 Paradise Papers - Appleby
Lundin - Lukas H Director 06-AUG-1997 08-DEC-2006 Paradise Papers - Appleby
Nagati - Mamdouh President 08-DEC-2006 25-SEP-2007 Paradise Papers - Appleby
Nagati - Mamdouh Director 14-MAR-2005 25-SEP-2007 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 26-JUL-2001 25-JUN-2004 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 19-JUN-2000 02-MAY-2002 Paradise Papers - Appleby
Santa Catalina (Bermuda) I Ltd. Shareholder - - Paradise Papers - Appleby
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers - Appleby
Tanganyika Oil (Bermuda) I Ltd. Shareholder - - Paradise Papers - Appleby
Woollery - Karen Secretary 14-FEB-2005 12-OCT-2007 Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Lundin Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now