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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Petro-Canada NANE Ventures Ltd.

Appleby data is current through 2014
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  • Incorporated:
    18-DEC-2002
  • Closed:
    14-APR-2010

Connections:

Officer (10)

Role From To Data From
Hooker - Hugh L Secretary 20-MAR-2003 16-NOV-2004 Paradise Papers
Suncor Energy (Bermuda) Ltd. Shareholder - - Paradise Papers
Miller - Scott R. Director 30-JUN-2006 14-APR-2010 Paradise Papers
Peneycad - W A Alf President 20-MAR-2003 16-NOV-2004 Paradise Papers
Peneycad - W A Alf Director 18-DEC-2002 30-JUN-2006 Paradise Papers
Bowry - Richard Director 18-DEC-2002 29-AUG-2003 Paradise Papers
Kinast - Gerhard President 16-NOV-2004 22-MAR-2006 Paradise Papers
Kinast - Gerhard Director 16-NOV-2004 22-MAR-2006 Paradise Papers
Wesley - Helen President 22-MAR-2006 14-APR-2010 Paradise Papers
Wesley - Helen Director 22-MAR-2006 14-APR-2010 Paradise Papers
MacDonald - Alastair Brodie Vice-president 20-MAR-2003 14-APR-2010 Paradise Papers
MacDonald - Alastair Brodie Director 18-DEC-2002 14-APR-2010 Paradise Papers
Antoine - Dawn Secretary 20-MAR-2003 14-APR-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 29-AUG-2003 14-APR-2010 Paradise Papers

Address (4)

Data From
PO Box 2844; Calgary; Alberta T2P 3E3; Canada Paradise Papers
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

Other (1)

Data From
Petro-Canada Group Paradise Papers

Explore more from

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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