The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cook - Philip W.

Appleby data is current through 2014
read more

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
SCS Resources, Ltd. Vice-president 26-OCT-2000 31-MAR-2001 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Vice-president 31-OCT-2000 31-MAR-2001 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Vice-president 26-OCT-2000 31-OCT-2000 01-JUN-1998 Bermuda - Paradise Papers
LL&E Yemen Ltd Director 13-MAY-1998 14-MAR-2001 07-OCT-1992 Bermuda - Paradise Papers
LL&E Yemen Ltd Vice-president 10-DEC-1997 13-MAY-1998 07-OCT-1992 Bermuda - Paradise Papers
LL&E Yemen Ltd Vice-president 13-MAY-1998 14-MAR-2001 07-OCT-1992 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Director 26-JAN-2000 31-MAR-2001 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Vice-president 31-OCT-2000 31-MAR-2001 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Vice-president 26-JAN-2000 31-OCT-2000 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Director 22-NOV-1999 31-MAR-2001 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Vice-president 31-OCT-2000 31-MAR-2001 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Vice-president 22-NOV-1999 31-OCT-2000 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Vice-president 07-DEC-1998 31-OCT-2000 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Vice-president 31-OCT-2000 31-MAR-2001 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Director 07-DEC-1998 31-MAR-2001 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Director 17-JUL-1998 31-MAR-2001 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Vice-president 17-JUL-1998 31-OCT-2000 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Vice-president 31-OCT-2000 31-MAR-2001 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Vice-president 22-NOV-1999 18-OCT-2000 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited Vice-president 31-OCT-2000 31-MAR-2001 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited Director 22-NOV-1999 07-JUN-2000 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 08-FEB-2001 31-MAR-2001 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited Director 08-FEB-2001 31-MAR-2001 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Vice-president 26-JAN-2000 31-OCT-2000 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Vice-president 31-OCT-2000 07-JAN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Treasurer 31-OCT-2000 07-JAN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Director 26-JAN-2000 31-MAR-2001 26-JAN-2000 Bermuda - Paradise Papers
MEA Resources Egypt Limited Vice-president 29-SEP-1998 31-OCT-2000 29-SEP-1998 Bermuda - Paradise Papers
MEA Resources Egypt Limited Vice-president 31-OCT-2000 30-MAR-2001 29-SEP-1998 Bermuda - Paradise Papers
MEA Resources Egypt Limited Director 29-SEP-1998 31-MAR-2001 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Vice-president 20-JAN-1999 31-OCT-2000 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Vice-president 31-OCT-2000 31-MAR-2001 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Director 20-JAN-1999 31-MAR-2001 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Director 25-APR-2000 31-MAR-2001 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Vice-president 31-OCT-2000 31-MAR-2001 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Vice-president 25-APR-2000 31-OCT-2000 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Vice-president 31-OCT-2000 31-MAR-2001 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Vice-president 25-APR-2000 31-OCT-2000 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Director 25-APR-2000 31-MAR-2001 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Director 25-AUG-1999 31-MAR-2001 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Vice-president 31-OCT-2000 31-MAR-2001 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Vice-president 25-AUG-1999 31-OCT-2000 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Director 06-NOV-1998 31-MAR-2001 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Vice-president 06-NOV-1998 31-OCT-2000 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Vice-president 31-OCT-2000 31-MAR-2001 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Director 16-DEC-1998 31-MAR-2001 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Vice-president 31-OCT-2000 31-MAR-2001 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Vice-president 16-DEC-1998 31-OCT-2000 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Vice-president 31-OCT-2000 31-MAR-2001 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Director 06-NOV-1998 31-MAR-2001 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Vice-president 06-NOV-1998 31-OCT-2000 06-NOV-1998 Bermuda - Paradise Papers
LL&E Tunisia Ltd Director 30-SEP-1999 31-MAR-2001 18-OCT-1993 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 10-DEC-1997 01-JUL-1998 18-OCT-1993 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 01-JUL-1998 31-OCT-2000 18-OCT-1993 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 31-OCT-2000 31-MAR-2001 18-OCT-1993 Bermuda - Paradise Papers

Address (1)

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

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer