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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Petro-Canada Management Services Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-AUG-2001
  • Closed:
    28-JAN-2008

Connections:

Officer (13)

Role From To Data From
Hooker - Hugh L Secretary 22-AUG-2001 16-NOV-2004 Paradise Papers
Suncor Energy (Bermuda) Ltd. Shareholder - - Paradise Papers
Miller - Scott R. Director 30-JUN-2006 28-JAN-2008 Paradise Papers
Richardson - Genelle Secretary 22-AUG-2001 03-DEC-2002 Paradise Papers
Peneycad - W A Alf President 22-AUG-2001 16-NOV-2004 Paradise Papers
Peneycad - W A Alf Director 22-AUG-2001 30-JUN-2006 Paradise Papers
Bowry - Richard Director 22-AUG-2001 29-AUG-2003 Paradise Papers
Wesley - Helen Director 22-MAR-2006 28-JAN-2008 Paradise Papers
Wesley - Helen President 22-MAR-2006 28-JAN-2008 Paradise Papers
Kinast - Gerhard Director 16-NOV-2004 22-MAR-2006 Paradise Papers
Kinast - Gerhard President 16-NOV-2004 22-MAR-2006 Paradise Papers
MacDonald - Alastair Brodie Vice-president 22-AUG-2001 28-JAN-2008 Paradise Papers
MacDonald - Alastair Brodie Director 22-AUG-2001 28-JAN-2008 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 22-AUG-2001 03-DEC-2002 Paradise Papers
Antoine - Dawn Secretary 03-DEC-2002 12-DEC-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 03-DEC-2002 28-JAN-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 29-AUG-2003 12-DEC-2007 Paradise Papers

Address (3)

Data From
150 - 6th Avenue S.W., 28th Floor; Calgary; Alberta T2P 3E3; Canada 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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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