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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Delta Oil Khazar Limited

Appleby data is current through 2014
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  • Incorporated:
    19-SEP-1994
  • Closed:
    01-MAR-2013

Connections:

Officer (17)

Role From To Data From
Oddy - E. Mark President 19-SEP-1994 11-SEP-1998 Paradise Papers
Cox - William M. Director 19-SEP-1994 31-DEC-1996 Paradise Papers
Falconer - Ian Director 31-DEC-1996 31-DEC-1997 Paradise Papers
Basodan - Abdullah M. Director 19-SEP-1994 11-SEP-1998 Paradise Papers
Al-Khowaiter - Nabil O. Director 19-SEP-1994 17-MAR-1999 Paradise Papers
Beck - Phil J. Director 19-MAR-1999 23-NOV-2001 Paradise Papers
Perry - Kenneth W. Director 19-SEP-1994 21-JAN-1998 Paradise Papers
Al-Aiban - Badr M. Chairman 19-SEP-1994 23-NOV-2001 Paradise Papers
Al-Aiban - Badr M. Director 19-SEP-1994 23-NOV-2001 Paradise Papers
Khan - Sohail Hameed Director 17-MAR-1999 23-NOV-2001 Paradise Papers
Khan - Sohail Hameed Secretary 17-MAR-1999 23-NOV-2001 Paradise Papers
Brandt - Marty Director 28-JUN-1996 31-MAR-1998 Paradise Papers
Pullen - Douglas H. Secretary 19-SEP-1994 14-OCT-1998 Paradise Papers
Pullen - Douglas H. Director 19-SEP-1994 14-OCT-1998 Paradise Papers
Cooper - David Grey Director 31-MAR-1998 10-SEP-1998 Paradise Papers
Morrison - Ernest A Director 16-MAR-1998 14-OCT-1998 Paradise Papers
Hadall - Chantal Secretary 14-OCT-1998 19-MAR-1999 Paradise Papers
Jones - Michael Director 19-SEP-1994 20-JUN-1996 Paradise Papers
Ernst & Young Ltd. Auditor 31-DEC-1996 17-MAR-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 17-MAR-1999 23-NOV-2001 Paradise Papers

Address (2)

Data From
Charters House, Charters Road, Sunningdale; Ascot; Berkshire SL5 0HA; United Kingdom Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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