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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NRG International Ltd.

  • Registered in:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    06-JUN-1979
  • Closed:
    02-DEC-1997

Connections:

Officer (12)

Role From To Data From
Geargeoura - Nadim Jean-Marie Director 06-FEB-1995 30-SEP-2012 Paradise Papers
Toomey - Kevin Director 06-FEB-1995 30-SEP-2012 Paradise Papers
Arthur Anderson of Jersey Auditor 10-OCT-1996 30-SEP-2012 Paradise Papers
Moreton - Roger John Director 18-JUN-1982 30-SEP-2012 Paradise Papers
Gallienne - Marina Louise Director 06-FEB-1995 30-SEP-2012 Paradise Papers
Harper - Kenneth Director 01-JUN-1987 30-SEP-2012 Paradise Papers
Toomey - Jill Lynn Director 07-NOV-1990 30-SEP-2012 Paradise Papers
Duquemin - Philip Director 15-JUN-1990 30-SEP-2012 Paradise Papers
Duquemin - Philip Managing director 06-AUG-1990 30-SEP-2012 Paradise Papers
Alexander - Neil R. Secretary 22-APR-1997 30-SEP-2012 Paradise Papers
Alexander - Neil R. Treasurer 22-APR-1997 30-SEP-2012 Paradise Papers
Arthur Andersen - Singapore Auditor 06-JUN-1979 10-OCT-1996 Paradise Papers
Spurling - Richard D Director 11-JUN-1979 30-SEP-2012 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-JUN-1985 30-SEP-2012 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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