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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dublin International Petroleum (Egypt) Limited

Appleby data is current through 2014
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  • Incorporated:
    02-JAN-1998
  • Closed:
    12-DEC-2008

Connections:

Officer (22)

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

Address (3)

Data From
PO Box 127, Richmond House, Leeward Highway; Providenciales ; Turks and Caicos Islands 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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