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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dublin International Petroleum (Damascus) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-DEC-1994
  • Closed:
    21-FEB-2008

Connections:

Officer (23)

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

Other (1)

Data From
Lundin Group Paradise Papers

Explore more from

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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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