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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Rak Petroleum Syria Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    01-JUL-1997
  • Closed:
    02-MAY-2011

Connections:

Officer (44)

Role From To Data From
Bain - Ronald Vice-president 15-AUG-2001 25-MAR-2003 Paradise Papers
Gulfstream Holdings Limited Shareholder - - Paradise Papers
Thomson - John D Vice-president 25-MAR-2003 31-JUL-2003 Paradise Papers
Rundt - Ronald J. Vice-president 15-AUG-2001 25-MAR-2003 Paradise Papers
Arthur Andersen Worldwide, New Jersey Auditor 01-JUL-1997 25-MAR-2003 Paradise Papers
Anadarko Offshore Holding Limited Shareholder - - Paradise Papers
Duport - Alain Director 13-NOV-2008 04-MAY-2010 Paradise Papers
Al Ghurair - AbdulAziz Director 28-OCT-2007 28-APR-2010 Paradise Papers
Pick - Michel Director 04-MAY-2010 03-MAR-2011 Paradise Papers
RAK Petroleum Public Company Limited Shareholder - - Paradise Papers
Al Shihabi - Ali Samer Director 28-OCT-2007 25-NOV-2009 Paradise Papers
Mossavar-Rahmani - Bijan Director 28-MAY-2008 03-MAR-2011 Paradise Papers
Kurz - Karl F. Vice-president 25-JUN-2004 30-SEP-2005 Paradise Papers
Marchand - Paul Director 30-SEP-2005 14-MAR-2006 Paradise Papers
Manley - Charles G Vice-president 26-NOV-2003 28-SEP-2005 Paradise Papers
Suter - Suzanne Vice-president 25-JUN-2004 31-AUG-2004 Paradise Papers
Sharples - Richard J. Vice-president 25-MAR-2003 25-MAY-2004 Paradise Papers
Rose - Michael E. Chief financial officer 25-MAR-2003 25-JUN-2004 Paradise Papers
Dickey - Diane L. Vice-president 25-MAR-2003 30-SEP-2005 Paradise Papers
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Other (1)

Data From
RAK Petroleum Group 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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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