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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Williams - John Arthur

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
SCS Resources, Ltd. Director 26-OCT-2000 13-JUN-2001 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Director 26-OCT-2000 13-JUN-2001 01-JUN-1998 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited President 26-JAN-2000 07-JAN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Director 26-JAN-2000 07-JAN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Director 26-JAN-2000 07-JAN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited President 26-JAN-2000 07-JAN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited President 22-NOV-1999 07-JAN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Director 22-NOV-1999 07-JAN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Director 07-DEC-1998 07-JAN-2003 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited President 07-DEC-1998 07-JAN-2003 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited President 17-JUL-1998 07-JAN-2003 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Director 17-JUL-1998 07-JAN-2003 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Director 22-NOV-1999 15-JAN-2002 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited President 22-NOV-1999 07-JUN-2000 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources International Investments Limited Chief executive officer 03-DEC-2001 27-MAY-2002 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources International Investments Limited President 03-DEC-2001 27-MAY-2002 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources International Investments Limited Director 03-DEC-2001 07-JAN-2003 30-NOV-2001 Bermuda - Paradise Papers
MEA Resources Egypt Limited Director 29-SEP-1998 17-DEC-2002 29-SEP-1998 Bermuda - Paradise Papers
MEA Resources Egypt Limited President 29-SEP-1998 17-DEC-2002 29-SEP-1998 Bermuda - Paradise Papers
LL&E Yemen Ltd Director 19-JUN-1997 14-MAR-2001 07-OCT-1992 Bermuda - Paradise Papers
LL&E Yemen Ltd President 23-OCT-1997 14-MAR-2001 07-OCT-1992 Bermuda - Paradise Papers
LL&E Yemen Ltd President 19-JUN-1997 23-OCT-1997 07-OCT-1992 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited President 15-NOV-2001 07-JAN-2003 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Director 15-NOV-2001 07-JAN-2003 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Director 05-JUL-2001 07-JAN-2003 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited President 05-JUL-2001 07-JAN-2003 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Director 15-NOV-2001 07-JAN-2003 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited President 15-NOV-2001 07-JAN-2003 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited President 20-JAN-1999 07-JAN-2003 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Director 20-JAN-1999 07-JAN-2003 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited President 25-APR-2000 07-JAN-2003 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Director 25-APR-2000 07-JAN-2003 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Director 25-APR-2000 07-JAN-2003 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited President 25-APR-2000 07-JAN-2003 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources Andean Limited Director 08-FEB-2001 07-JAN-2003 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited President 08-FEB-2001 07-JAN-2003 08-FEB-2001 Bermuda - Paradise Papers
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Address (2)

Data From
2707 Barbara Lane; Houston; Texas 77005; United States of America Paradise Papers
5051 Westheimer, Suite 1400; Houston; Texas 77056-5604; United States of America Paradise Papers

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Paradise Papers
Appleby

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Presidential adviser

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more