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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Petro-Canada Exploration (Libya) Limited

Appleby data is current through 2014
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  • Incorporated:
    23-NOV-2004
  • Closed:
    13-MAR-2008

Connections:

Officer (9)

Role From To Data From
Suncor Energy (Bermuda) Ltd. Shareholder - - Paradise Papers
Miller - Scott R. Director 30-JUN-2006 18-JAN-2008 Paradise Papers
Peneycad - W A Alf Director 23-NOV-2004 30-JUN-2006 Paradise Papers
Wesley - Helen President 22-MAR-2006 18-JAN-2008 Paradise Papers
Wesley - Helen Director 22-MAR-2006 18-JAN-2008 Paradise Papers
Kinast - Gerhard President 23-NOV-2004 22-MAR-2006 Paradise Papers
Kinast - Gerhard Director 23-NOV-2004 22-MAR-2006 Paradise Papers
MacDonald - Alastair Brodie Vice-president 23-NOV-2004 18-JAN-2008 Paradise Papers
MacDonald - Alastair Brodie Director 23-NOV-2004 18-JAN-2008 Paradise Papers
Antoine - Dawn Secretary 23-NOV-2004 18-JAN-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 23-NOV-2004 18-JAN-2008 Paradise Papers
Rawlins - Ruby L Director 23-NOV-2004 23-NOV-2004 Paradise Papers

Address (3)

Data From
1 London Bridge; London SE1 9BG; United Kingdom Paradise Papers
150 - 6th Avenue S.W., 28th Floor; Calgary; Alberta T2P 3E3; Canada Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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