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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CRS RESOURCES (ECUADOR) LDC

Appleby data is current through 2014
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  • Incorporated:
    12-JUL-1993

Connections:

Officer (45)

Role From To Data From
Kennedy - Archie W. Vice-president 16-JUL-2001 05-DEC-2003 Paradise Papers
Coutu - Marcel R. Vice-president 22-FEB-2001 16-JUL-2001 Paradise Papers
Walker - Lynne Vice-president 22-FEB-2001 16-JUL-2001 Paradise Papers
Hesje - Murray E. Vice-president 16-JUL-2001 05-DEC-2003 Paradise Papers
Hinton - Thomas G. Vice-president 22-FEB-2001 16-JUL-2001 Paradise Papers
Lemke - Brian K. Vice-president 14-JUL-2000 15-NOV-2000 Paradise Papers
Stirl - Mark E Vice-president 10-MAR-1997 30-JUN-2000 Paradise Papers
CMS Oil and Gas (International) Ltd. (formerly NOMECO International Ltd.) Shareholder - - Paradise Papers
Dunn - Robert A. Director 14-JUL-1993 31-JAN-1995 Paradise Papers
Cheng - Jinping Director 05-DEC-2003 28-APR-2006 Paradise Papers
Crestar Energy Holdings Ltd. Shareholder - - Paradise Papers
CMS Oil and Gas (International) Ltd. Shareholder - - Paradise Papers
Xu - Xiaowei Director 05-DEC-2003 10-MAY-2004 Paradise Papers
Zeng - Xingqiu Director 05-DEC-2003 10-MAY-2004 Paradise Papers
Ji - Fahua Director 24-JUL-2008 01-NOV-2012 Paradise Papers
Wang - Zongshang Director 05-DEC-2003 10-MAY-2004 Paradise Papers
Yu - Lemin Director 05-DEC-2003 01-NOV-2012 Paradise Papers
Zhang - Shen Director 05-DEC-2003 10-MAY-2004 Paradise Papers
Zhang - Guoqing Director 28-APR-2006 10-SEP-2007 Paradise Papers
Stadnikia - Paul A. Treasurer 06-JUL-1999 30-JUN-2000 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