by The International Consortium of Investigative Journalists
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Entity

Dublin International Petroleum (Egypt) Limited

  • Connected to 3 addresses
  • Connected to 22 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Berkeley - Tracy R. Secretary 02-JAN-1998 18-NOV-1998 Paradise Papers - Appleby
Clarkson - Ross Gordon Director 25-SEP-2007 12-DEC-2008 Paradise Papers - Appleby
Clarkson - Ross Gordon President 25-SEP-2007 12-DEC-2008 Paradise Papers - Appleby
Correia - Deborah Secretary 18-NOV-1998 26-FEB-2002 Paradise Papers - Appleby
Ehrenblad - Hakan Director 08-DEC-2006 25-SEP-2007 Paradise Papers - Appleby
Ehrenblad - Hakan Vice-president 08-DEC-2006 25-SEP-2007 Paradise Papers - Appleby
Farid - Hazem Treasurer 02-JAN-1998 02-FEB-2006 Paradise Papers - Appleby
Guidry - Gary Stephen Director 20-JUL-2005 08-DEC-2006 Paradise Papers - Appleby
Guidry - Gary Stephen President 20-JUL-2005 08-DEC-2006 Paradise Papers - Appleby
James - Stephen S Director 28-FEB-2000 31-MAR-2005 Paradise Papers - Appleby
Lee - Antoinett Secretary 08-NOV-2007 12-DEC-2008 Paradise Papers - Appleby
Lundin - Adolf H. Director 02-JAN-1998 20-JUL-2005 Paradise Papers - Appleby
Lundin - Adolf H. Vice-president 02-JAN-1998 20-JUL-2005 Paradise Papers - Appleby
Lundin - Lukas H Director 02-JAN-1998 08-DEC-2006 Paradise Papers - Appleby
Lundin - Lukas H President 26-FEB-2002 20-JUL-2005 Paradise Papers - Appleby
Lundin - Lukas H Vice-president 20-JUL-2005 08-DEC-2006 Paradise Papers - Appleby
Molnar - Edward Director 18-NOV-1998 26-FEB-2002 Paradise Papers - Appleby
Molnar - Edward President 18-NOV-1998 26-FEB-2002 Paradise Papers - Appleby
Nagati - Mamdouh Director 02-JAN-1998 25-SEP-2007 Paradise Papers - Appleby
Nagati - Mamdouh President 02-JAN-1998 18-NOV-1998 Paradise Papers - Appleby
Nagati - Mamdouh President 08-DEC-2006 25-SEP-2007 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 26-FEB-2002 25-JUN-2004 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 25-OCT-2000 02-MAY-2002 Paradise Papers - Appleby
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers - Appleby
Tanganyika Oil (Bermuda) I Ltd. Shareholder - - Paradise Papers - Appleby
TransGlobe Petroleum International Inc. Shareholder - - Paradise Papers - Appleby
Woollery - Karen Secretary 31-MAR-2005 12-OCT-2007 Paradise Papers - Appleby
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Address

Data From
PO Box 127, Richmond House, Leeward Highway; Providenciales ; Turks and Caicos Islands Paradise Papers - Appleby
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Other

Data From
Lundin Group Paradise Papers - Appleby
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