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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Loon Energy Holdings Limited Director 28-NOV-2008 - 25-NOV-2008 Bermuda - Paradise Papers
Loon Petroleo Ltd. Chief executive officer 22-JAN-2013 - 18-JAN-2013 Bermuda - Paradise Papers
Loon Petroleo Ltd. Director 22-JAN-2013 - 18-JAN-2013 Bermuda - Paradise Papers
Nemmoco Petroleum Limited Director 17-MAY-2001 13-FEB-2003 23-APR-2001 Bermuda - Paradise Papers
Loon Colombia Limited Chief executive officer 28-NOV-2008 16-JUN-2010 25-NOV-2008 Bermuda - Paradise Papers
Loon Colombia Limited Director 28-NOV-2008 - 25-NOV-2008 Bermuda - Paradise Papers
Frontier Holdings Limited Director 18-APR-2006 08-AUG-2007 20-MAR-2006 Bermuda - Paradise Papers

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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