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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Conti Energy, Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-OCT-1994
  • Closed:
    01-JUL-1997

Connections:

Officer (18)

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

Address (3)

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

Explore more from

Paradise Papers
Appleby

How to download this database

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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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