by The International Consortium of Investigative Journalists
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Entity

Lundin Sudan (Block 5B) Limited

  • Connected to 2 addresses
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 22-MAY-2001 Closed: 22-SEP-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Counsell - Timothy J Director 31-MAR-2005 22-SEP-2006 Paradise Papers - Appleby
Heppenstall - Charles Ashley Vice-president 22-MAY-2001 27-JUL-2005 Paradise Papers - Appleby
Heppenstall - Charles Ashley Vice-president 23-JUN-2006 22-SEP-2006 Paradise Papers - Appleby
Heppenstall - Charles Ashley President 27-JUL-2005 23-JUN-2006 Paradise Papers - Appleby
Heppenstall - Charles Ashley Director 22-MAY-2001 22-SEP-2006 Paradise Papers - Appleby
James - Stephen S Director 22-MAY-2001 31-MAR-2005 Paradise Papers - Appleby
Lundin - Ian H. President 23-JUN-2006 22-SEP-2006 Paradise Papers - Appleby
Lundin - Ian H. Director 22-MAY-2001 22-SEP-2006 Paradise Papers - Appleby
Lundin - Ian H. President 22-MAY-2001 27-JUL-2005 Paradise Papers - Appleby
Lundin Block 5B B. V. Shareholder - - Paradise Papers - Appleby
Lundin Oil Limited Shareholder - - Paradise Papers - Appleby
Lundin Petroleum Holdings Limited Shareholder - - Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 22-MAY-2001 25-JUN-2004 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 22-MAY-2001 02-MAY-2002 Paradise Papers - Appleby
PricewaterhouseCoopers - London, Embankment Auditor 22-MAY-2001 22-SEP-2006 Paradise Papers - Appleby
Schneiter - Alexandre J M Vice-president 27-JUL-2005 23-JUN-2006 Paradise Papers - Appleby
Schneiter - Alexandre J M Director 22-MAY-2001 22-SEP-2006 Paradise Papers - Appleby
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers - Appleby
Woollery - Karen Secretary 31-MAR-2005 22-SEP-2006 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Lundin Group Paradise Papers - Appleby
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