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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BMPSC Limited

Appleby data is current through 2014
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  • Incorporated:
    09-MAY-2008

Connections:

Officer (12)

Role From To Data From
RCH Energy Opportunity Fund III, L.P. Shareholder - - Paradise Papers
RCH Energy Opportunity Find II, L.P. Shareholder - - Paradise Papers
South Caspian Service Company Ltd. Shareholder - - Paradise Papers
Marphatia - Anand Vice-president 29-SEP-2008 09-JUN-2009 Paradise Papers
Clark - Gerald Vice-president 29-SEP-2008 09-JUN-2009 Paradise Papers
Cason - William W. Director 31-DEC-2013 - Paradise Papers
Greenfields Petroleum Holdings Ltd Shareholder - - Paradise Papers
Greenfields Petroleum International Company Ltd. Shareholder - - Paradise Papers
Harkins - John President 01-AUG-2013 31-DEC-2013 Paradise Papers
Curzadd - A Wayne Vice-president 01-AUG-2013 31-DEC-2013 Paradise Papers
Curzadd - A Wayne Treasurer 01-AUG-2013 31-DEC-2013 Paradise Papers
Benson - Norman Vice-president 01-JAN-2012 31-DEC-2013 Paradise Papers
Benson - Norman Director 30-JUL-2013 31-DEC-2013 Paradise Papers
Warmath - Alexander Thomas Vice-president 14-MAY-2008 28-DEC-2011 Paradise Papers
Warmath - Alexander Thomas Secretary 09-MAY-2008 28-DEC-2010 Paradise Papers

Intermediary (1)

Status Data From
Appleby Corporate Services (BVI) Limited - Paradise Papers

Address (1)

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers

Other (1)

Data From
Greenfields Group Paradise Papers

Explore more from

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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