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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PETROLEUM TECHNICAL SERVICES CORPORATION

Appleby data is current through 2014
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  • Incorporated:
    19-SEP-1994
  • Closed:
    15-NOV-2014

Connections:

Officer (6)

Role From To Data From
Betancourt - Gustavo A. Director 16-MAY-2002 15-NOV-2014 Paradise Papers
Betancourt - Gustavo A. President 16-MAY-2002 15-NOV-2014 Paradise Papers
Lupini - Luciano Treasurer 16-MAY-2002 12-AUG-2004 Paradise Papers
Lupini - Luciano Vice-president 16-MAY-2002 12-AUG-2004 Paradise Papers
Lupini - Luciano Director 16-MAY-2002 12-AUG-2004 Paradise Papers
COMPANY MANAGERS LTD. Director 02-SEP-2000 16-MAY-2002 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-AUG-2004 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 22-JAN-2001 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 20-SEP-1994 02-SEP-2000 Paradise Papers

Intermediary (2)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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