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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Baer - Suzanne V.

Appleby data is current through 2014
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources Eritrea Limited Vice-president 17-JUL-1998 01-MAY-2000 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Vice-president 20-JAN-1999 01-MAY-2000 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Treasurer 26-JAN-2000 01-MAY-2000 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Vice-president 26-JAN-2000 01-MAY-2000 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Treasurer 26-JAN-2000 01-MAY-2000 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Vice-president 26-JAN-2000 01-MAY-2000 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Vice-president 22-NOV-1999 01-MAY-2000 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Treasurer 22-NOV-1999 01-MAY-2000 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Vice-president 07-DEC-1998 01-MAY-2000 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Treasurer 07-DEC-1998 01-MAY-2000 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Vice-president 22-NOV-1999 01-MAY-2000 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited Treasurer 22-NOV-1999 01-MAY-2000 19-NOV-1999 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. President 20-OCT-1998 01-MAY-2000 20-APR-1988 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. Chairman of the board 20-OCT-1998 01-MAY-2000 20-APR-1988 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. Director 20-OCT-1998 01-MAY-2000 20-APR-1988 Bermuda - Paradise Papers
MEA Resources Egypt Limited Treasurer 29-SEP-1998 01-MAY-2000 29-SEP-1998 Bermuda - Paradise Papers
MEA Resources Egypt Limited Vice-president 29-SEP-1998 01-MAY-2000 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources Angola Limited Vice-president 05-JUL-2001 15-JAN-2002 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Treasurer 05-JUL-2001 15-JAN-2002 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Treasurer 25-APR-2000 01-MAY-2000 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Vice-president 25-APR-2000 01-MAY-2000 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Vice-president 25-APR-2000 01-MAY-2000 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Treasurer 25-APR-2000 01-MAY-2000 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Treasurer 25-AUG-1999 01-MAY-2000 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Vice-president 25-AUG-1999 01-MAY-2000 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 08-FEB-2001 15-JAN-2002 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited Treasurer 08-FEB-2001 15-JAN-2002 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Vice-president 16-DEC-1998 01-MAY-2000 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Treasurer 16-DEC-1998 01-MAY-2000 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Vice-president 06-NOV-1998 01-MAY-2000 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Treasurer 06-NOV-1998 01-MAY-2000 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Treasurer 06-NOV-1998 01-MAY-2000 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Vice-president 06-NOV-1998 01-MAY-2000 06-NOV-1998 Bermuda - Paradise Papers
LL&E Yemen Ltd Vice-president 23-OCT-1997 13-MAY-1998 07-OCT-1992 Bermuda - Paradise Papers
LL&E Yemen Ltd Treasurer 19-JUN-1997 23-OCT-1997 07-OCT-1992 Bermuda - Paradise Papers
LL&E Yemen Ltd Vice-president 19-JUN-1997 23-OCT-1997 07-OCT-1992 Bermuda - Paradise Papers
LL&E Yemen Ltd Treasurer 13-MAY-1998 01-MAY-2000 07-OCT-1992 Bermuda - Paradise Papers
LL&E Yemen Ltd Vice-president 13-MAY-1998 01-MAY-2000 07-OCT-1992 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 23-OCT-1997 01-MAY-2000 18-OCT-1993 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 19-JUN-1997 23-OCT-1997 18-OCT-1993 Bermuda - Paradise Papers
LL&E Tunisia Ltd Treasurer 19-JUN-1997 23-OCT-1997 18-OCT-1993 Bermuda - Paradise Papers

Address (1)

Data From
5051 Westheimer, Suite 1400; Houston; Texas 77056-5604; United States of America 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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