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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nagati - Mamdouh

  • Linked countries:
    Egypt
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Dublin International Petroleum (Damascus) Limited President 08-DEC-2006 25-SEP-2007 05-DEC-1994 Bermuda - Paradise Papers
Dublin International Petroleum (Damascus) Limited Director 14-MAR-2005 25-SEP-2007 05-DEC-1994 Bermuda - Paradise Papers
Dublin International Petroleum (Syria) Limited Director 08-APR-1998 25-SEP-2007 08-APR-1998 Bermuda - Paradise Papers
Dublin International Petroleum (Syria) Limited President 08-DEC-2006 25-SEP-2007 08-APR-1998 Bermuda - Paradise Papers
Tanganyika Oil (Bermuda) I Ltd. Director 18-NOV-1998 25-SEP-2007 11-SEP-1995 Bermuda - Paradise Papers
Tanganyika Oil (Bermuda) I Ltd. President 08-DEC-2006 25-SEP-2007 11-SEP-1995 Bermuda - Paradise Papers
Dublin International Petroleum (Egypt) Limited Director 02-JAN-1998 25-SEP-2007 02-JAN-1998 Bermuda - Paradise Papers
Dublin International Petroleum (Egypt) Limited President 02-JAN-1998 18-NOV-1998 02-JAN-1998 Bermuda - Paradise Papers
Dublin International Petroleum (Egypt) Limited President 08-DEC-2006 25-SEP-2007 02-JAN-1998 Bermuda - Paradise Papers
Dublin International Petroleum (Sinai) Limited Is signatory for - - 11-SEP-1995 Bermuda - Paradise Papers
Dublin International Petroleum (Sinai) Limited Director 16-JUL-1997 25-SEP-2007 11-SEP-1995 Bermuda - Paradise Papers
Dublin International Petroleum (Sinai) Limited President 08-DEC-2006 25-SEP-2007 11-SEP-1995 Bermuda - Paradise Papers

Address (1)

Data From
Dublin International Petroleum (Egypt) Limited; 8 Abdel Hamid Hassan Street; Near The International Park; 8th District - Nasr City; Cairo; Egypt 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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