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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources Argentina Energy Limited Connected to - - 14-NOV-2006 Bermuda - Paradise Papers
Burlington Resources International Investments Limited Connected to - - 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Connected to - - 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Connected to - - 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Connected to - - 19-NOV-1999 Bermuda - Paradise Papers
SCS Resources, Ltd. Connected to - - 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Connected to - - 01-JUN-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Connected to - - 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Connected to - - 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Connected to - - 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Connected to - - 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Connected to - - 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Connected to - - 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Connected to - - 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Connected to - - 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Connected to - - 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Connected to - - 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Connected to - - 25-APR-2000 Bermuda - Paradise Papers
LL&E Tunisia Ltd Connected to - - 18-OCT-1993 Bermuda - Paradise Papers
Burlington Resources Andean Limited Connected to - - 08-FEB-2001 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.

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