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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Elliott - Timothy Mulroney

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Loon Petroleo Ltd. Director 22-JAN-2013 29-JAN-2014 18-JAN-2013 Bermuda - Paradise Papers
Loon Energy Holdings Limited Director 28-NOV-2008 29-JAN-2014 25-NOV-2008 Bermuda - Paradise Papers
Frontier Acquisition Company Limited Director 19-AUG-2009 12-AUG-2012 30-MAR-2006 Bermuda - Paradise Papers
Loon Colombia Limited Director 28-NOV-2008 29-JAN-2014 25-NOV-2008 Bermuda - Paradise Papers
Lundin Malaysia Holdings Limited Director 30-MAR-1998 03-JUN-1998 30-MAR-1998 Bermuda - Paradise Papers
Red Sea Oil Limited Director 10-OCT-1997 03-JUN-1998 03-JUL-1995 Bermuda - Paradise Papers
Lundin Malaysia Limited Director 09-SEP-1997 03-JUN-1998 08-APR-1992 Bermuda - Paradise Papers
Lundin Albania Limited Director 09-SEP-1997 03-JUN-1998 19-DEC-1989 Bermuda - Paradise Papers
Lundin Oil Limited Director 09-SEP-1997 03-JUN-1998 23-JUN-1987 Bermuda - Paradise Papers
Exploration Management Services Ltd. Director 09-SEP-1997 03-JUN-1998 28-JAN-1988 Bermuda - Paradise Papers
Lundin Vietnam Limited Director 09-SEP-1997 03-JUN-1998 20-FEB-1992 Bermuda - Paradise Papers
Lundin Sudan Limited Director 09-SEP-1997 03-JUN-1998 27-JUN-1990 Bermuda - Paradise Papers
Lundin Sudan (Halaib) Limited Director 09-SEP-1997 02-JUN-1998 24-SEP-1991 Bermuda - Paradise Papers
Lundin Investments Limited Director 09-SEP-1997 03-JUN-1998 03-APR-1989 Bermuda - Paradise Papers
Suncor Energy En Naga Limited Director 09-SEP-1997 03-JUN-1998 02-JAN-1990 Bermuda - Paradise Papers
Nemmoco Petroleum Limited Director 23-APR-2001 13-FEB-2003 23-APR-2001 Bermuda - Paradise Papers
Nemmoco Petroleum Limited Chairman 23-APR-2001 13-FEB-2003 23-APR-2001 Bermuda - Paradise Papers
Frontier Holdings Limited Is signatory for - - 20-MAR-2006 Bermuda - Paradise Papers
Frontier Holdings Limited Director 18-APR-2006 12-AUG-2012 20-MAR-2006 Bermuda - Paradise Papers

Address (2)

Data From
No. 112, 4th Street; Jumeirah 1; Dubai; United Arab Emirates Paradise Papers
1170, 700 - 4th Avenue SW; Calgary; AB T2P 3J4; Canada 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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