Dublin International Petroleum (Sinai) Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1995-09-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002252

Relationships

[Directorship, incoming] secretary of Berkeley - Tracy R.
[Directorship, incoming] secretary of Correia - Deborah
[Directorship, incoming] director of James - Stephen S
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Lundin - Lukas H
[Directorship, incoming] director of Benitz - Bryan Macintosh
[Directorship, incoming] director of Lundin - Adolf H.
[Directorship, incoming] director of Molnar - Edward
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Nagati - Mamdouh
[Directorship, incoming] secretary of O'Doherty - Patricia M
[Directorship, incoming] director of Pearman - Jo-Dina M
[Directorship, incoming] director of Simmons - Kim O
[Directorship, incoming] director of Zhai - Huihai
[Directorship, incoming] director of Benitz - Bryan Macintosh
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] secretary of Aleman - Katherine
[Directorship, incoming] secretary of Grant - Theresa M
[Directorship, incoming] secretary of Woollery - Karen
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Guidry - Gary Stephen
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] director of Ehrenblad - Hakan
[Directorship, incoming] director of Mou - Hansheng
[Directorship, incoming] treasurer of Farid - Hazem
[Directorship, incoming] vice-president of Ehrenblad - Hakan
[Directorship, incoming] vice-president of Lundin - Lukas H
[Directorship, incoming] vice-president of Mou - Hansheng
[Directorship, incoming] vice-president of Lundin - Adolf H.
[Directorship, incoming] president of Lundin - Lukas H
[Directorship, incoming] president of Molnar - Edward
[Directorship, incoming] president of Lundin - Lukas H
[Directorship, incoming] president of Nagati - Mamdouh
[Directorship, incoming] president of Guidry - Gary Stephen
[Directorship, incoming] president of Benitz - Bryan Macintosh
[Directorship, incoming] president of Zhai - Huihai
[Ownership, incoming] shareholder of Tanganyika Oil (Bermuda) I Ltd.
[Directorship, incoming] is signatory for James - Stephen S
[Directorship, incoming] is signatory for Simmons - Kim O
[Directorship, incoming] is signatory for Florendo - Jean
[Directorship, incoming] is signatory for Lundin - Adolf H.
[Directorship, incoming] is signatory for Lundin - Lukas H
[Directorship, incoming] is signatory for Nagati - Mamdouh
[Directorship, incoming] is signatory for O'Doherty - Patricia M
[Directorship, incoming] is signatory for Richardson-Augustus - Tammy L