by The International Consortium of Investigative Journalists
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Entity

Conti Energy, Limited

  • Connected to 3 addresses
  • Connected to 18 officers
  • Incorporated: 04-OCT-1994 Closed: 01-JUL-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen - Singapore Auditor 19-MAR-1997 25-JUN-1998 Paradise Papers - Appleby
Chen - Wylie Director 25-JUN-1998 13-NOV-1998 Paradise Papers - Appleby
China Zhong Fu Enterprise Corporation Shareholder - - Paradise Papers - Appleby
DuPay - James L Director 19-MAR-1997 25-JUN-1998 Paradise Papers - Appleby
Ferguson - Dawna Secretary 12-NOV-1998 03-APR-2000 Paradise Papers - Appleby
HOER - Michael A. Chairman 19-MAR-1997 03-APR-2000 Paradise Papers - Appleby
HOER - Michael A. Director 19-MAR-1997 03-APR-2000 Paradise Papers - Appleby
Hill - Renee Secretary 16-AUG-2000 01-MAR-2004 Paradise Papers - Appleby
Iwata - Kiyoshi Director 18-APR-2000 18-OCT-2001 Paradise Papers - Appleby
Keyes - James Michael Director 22-JAN-1996 01-MAR-2004 Paradise Papers - Appleby
Koyama - Kenichi Vice chairman 19-MAR-1997 14-AUG-2003 Paradise Papers - Appleby
Koyama - Kenichi Chairman 18-APR-2000 10-MAR-2003 Paradise Papers - Appleby
Koyama - Kenichi Director 19-MAR-1997 10-MAR-2003 Paradise Papers - Appleby
Lam - Steven Director 26-JAN-2000 03-APR-2000 Paradise Papers - Appleby
Lodge - Jamillah L. Secretary 03-APR-2000 16-AUG-2000 Paradise Papers - Appleby
Mitsubishi Corporation Shareholder - - Paradise Papers - Appleby
Nishida - Naruhiro Director 18-OCT-2001 09-DEC-2002 Paradise Papers - Appleby
Nishiumi - Tetsuo Director 10-MAR-2003 18-AUG-2003 Paradise Papers - Appleby
Nishiumi - Tetsuo Chairman 10-MAR-2003 14-AUG-2003 Paradise Papers - Appleby
Trollope - Nicholas G Director 19-MAR-1997 03-APR-2000 Paradise Papers - Appleby
Wakabayashi - Ayako Director 05-DEC-2002 01-MAR-2004 Paradise Papers - Appleby
Yoshihara - Masashi Director 14-AUG-2003 01-MAR-2004 Paradise Papers - Appleby
Yoshihara - Masashi Chairman 14-AUG-2003 01-MAR-2004 Paradise Papers - Appleby
Yoshihara - Masashi Director 19-MAR-1997 18-APR-2000 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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