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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Amodaimi-Oil Company, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    23-DEC-1985
  • Closed:
    20-AUG-2012

Connections:

Officer (10)

Role From To Data From
Canam Offshore Limited Shareholder - - Paradise Papers
Repsol YPF Ecuador S.A. Shareholder - - Paradise Papers
Silva - Javier Esteban Director 23-MAR-2009 12-JUL-2012 Paradise Papers
Yepez - Pablo Xavier Director 23-MAR-2009 12-JUL-2012 Paradise Papers
Mitchell - Malcolm S Secretary 10-MAR-2009 31-MAR-2010 Paradise Papers
Garcia - Luis Director 31-MAR-2011 12-JUL-2012 Paradise Papers
Garcia - Luis Vice-president 31-MAR-2011 12-JUL-2012 Paradise Papers
Nacul - Evandro Correa President 07-APR-2009 12-JUL-2012 Paradise Papers
Nacul - Evandro Correa Director 23-MAR-2009 12-JUL-2012 Paradise Papers
Affronti - Sergio Pablo Vice-president 07-APR-2009 30-MAR-2011 Paradise Papers
Affronti - Sergio Pablo Director 23-MAR-2009 30-MAR-2011 Paradise Papers
DeRosa - Michelle Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 31-MAR-2003 30-MAR-2011 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
Paseo de la Castellana 278; First Floor, Door B of 16; 28046 Madrid; Spain Paradise Papers
Ave 12 de Octubre; N24-593 y Francisco Salazar; Edif Plaza 2000; Planta Baja; Quito; Ecuador 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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