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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Precision Petroleum Services Ltd.

Appleby data is current through 2014
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  • Incorporated:
    30-NOV-1998
  • Closed:
    19-JUL-2013

Connections:

Officer (9)

Role From To Data From
Yunus - Luthfiah Munhammad Vice-president 29-JUN-2009 - Paradise Papers
Yunus - Luthfiah Munhammad Director 20-JUN-2009 - Paradise Papers
Schultz - S. Allan President 30-NOV-1998 - Paradise Papers
Schultz - S. Allan Director 30-NOV-1998 - Paradise Papers
Hollis - Barbara Lynn Secretary 30-NOV-1998 31-MAR-2003 Paradise Papers
Parker - Nicola L Secretary 31-MAR-2005 31-MAR-2007 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2003 31-MAR-2005 Paradise Papers
Evans - Juliet Secretary 29-MAY-2007 31-MAR-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Amissah - M Tonesan Vice-president 30-NOV-1998 01-JAN-2009 Paradise Papers
Amissah - M Tonesan Director 30-NOV-1998 01-JAN-2009 Paradise Papers
Faries - Timothy Carrick Vice-president 31-MAR-2009 29-JUN-2009 Paradise Papers
Faries - Timothy Carrick Director 30-NOV-1998 29-JUN-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Sarkies Mansions #04-01; 9 Sarkies Road; 258128; Singapore Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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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