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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dublin International Petroleum (Sinai) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    11-SEP-1995
  • Closed:
    11-FEB-2009

Connections:

Officer (26)

Role From To Data From
Florendo - Jean Is signatory for - - Paradise Papers
Farid - Hazem Treasurer 16-JUL-1997 02-FEB-2006 Paradise Papers
Tanganyika Oil (Bermuda) I Ltd. Shareholder - - Paradise Papers
Mou - Hansheng Director 09-JAN-2009 11-FEB-2009 Paradise Papers
Mou - Hansheng Vice-president 09-JAN-2009 11-FEB-2009 Paradise Papers
Zhai - Huihai Director 09-JAN-2009 11-FEB-2009 Paradise Papers
Zhai - Huihai President 09-JAN-2009 11-FEB-2009 Paradise Papers
Molnar - Edward Director 18-NOV-1998 26-FEB-2002 Paradise Papers
Molnar - Edward President 18-NOV-1998 26-FEB-2002 Paradise Papers
Ehrenblad - Hakan Director 08-DEC-2006 09-JAN-2009 Paradise Papers
Ehrenblad - Hakan Vice-president 08-DEC-2006 09-JAN-2009 Paradise Papers
Guidry - Gary Stephen President 20-JUL-2005 08-DEC-2006 Paradise Papers
Guidry - Gary Stephen Director 20-JUL-2005 08-DEC-2006 Paradise Papers
Benitz - Bryan Macintosh Director 16-JUL-1997 18-NOV-1998 Paradise Papers
Benitz - Bryan Macintosh Director 23-OCT-2007 09-JAN-2009 Paradise Papers
Benitz - Bryan Macintosh President 23-OCT-2007 09-JAN-2009 Paradise Papers
Nagati - Mamdouh Is signatory for - - Paradise Papers
Nagati - Mamdouh Director 16-JUL-1997 25-SEP-2007 Paradise Papers
Nagati - Mamdouh President 08-DEC-2006 25-SEP-2007 Paradise Papers
Berkeley - Tracy R. Secretary 16-JUL-1997 18-NOV-1998 Paradise Papers
Aleman - Katherine Secretary 01-DEC-2008 09-JAN-2009 Paradise Papers
Grant - Theresa M Secretary 09-JAN-2009 11-FEB-2009 Paradise Papers
Correia - Deborah Secretary 18-NOV-1998 26-FEB-2002 Paradise Papers
Pearman - Jo-Dina M Director 25-OCT-2000 02-MAY-2002 Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 12-OCT-2007 Paradise Papers
Lundin - Adolf H. Is signatory for - - Paradise Papers
Lundin - Adolf H. Director 16-JUL-1997 20-JUL-2005 Paradise Papers
Lundin - Adolf H. Vice-president 16-JUL-1997 20-JUL-2005 Paradise Papers
O'Doherty - Patricia M Is signatory for - - Paradise Papers
O'Doherty - Patricia M Secretary 26-FEB-2002 25-JUN-2004 Paradise Papers
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Address (3)

Data From
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Lundin Group 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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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