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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Lundin Munir Limited Auditor 16-JUN-2003 22-FEB-2006 29-JAN-2001 Bermuda - Paradise Papers
Lundin Petroleum Holdings Limited Auditor 01-NOV-2001 22-FEB-2006 20-NOV-2000 Bermuda - Paradise Papers
Lundin Technical Services Limited Auditor 23-NOV-2000 22-FEB-2006 23-NOV-2000 Bermuda - Paradise Papers
Lundin Sudan (Block 5B) Limited Auditor 22-MAY-2001 22-SEP-2006 22-MAY-2001 Bermuda - Paradise Papers
Lundin Albania Limited Auditor 09-SEP-1997 04-DEC-2001 19-DEC-1989 Bermuda - Paradise Papers
Lundin Oil Limited Auditor 09-SEP-1997 28-NOV-2001 23-JUN-1987 Bermuda - Paradise Papers
Exploration Management Services Ltd. Auditor 23-FEB-2001 28-NOV-2001 28-JAN-1988 Bermuda - Paradise Papers
Lundin Vietnam Limited Auditor 23-FEB-2001 28-NOV-2001 20-FEB-1992 Bermuda - Paradise Papers
Lundin Sudan Limited Auditor 09-SEP-1997 07-DEC-2004 27-JUN-1990 Bermuda - Paradise Papers
JF Group Limited Auditor 10-NOV-1998 27-AUG-2002 20-SEP-1989 Bermuda - Paradise Papers
Lundin Sudan (Halaib) Limited Auditor 01-NOV-2001 19-MAR-2009 24-SEP-1991 Bermuda - Paradise Papers
Lundin Investments Limited Auditor 09-SEP-1997 19-MAR-2009 03-APR-1989 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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