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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources Argentina Energy Limited Director 04-DEC-2006 17-NOV-2008 14-NOV-2006 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Director 31-MAR-2006 29-SEP-2008 06-MAY-2002 Bermuda - Paradise Papers
Burlington Resources Andean Limited Director 31-MAR-2006 27-FEB-2007 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Director 31-MAR-2006 13-MAR-2007 25-AUG-1999 Bermuda - Paradise Papers
Phillips Petroleum Company Venezuela Limited Director 01-AUG-2006 14-FEB-2007 31-OCT-1996 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Director 31-MAR-2006 07-SEP-2006 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Director 31-MAR-2006 09-FEB-2007 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Director 31-MAR-2006 07-SEP-2006 06-NOV-1998 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Director 31-MAR-2006 17-NOV-2008 14-JUN-1996 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Director 31-MAR-2006 20-FEB-2007 03-AUG-1994 Bermuda - Paradise Papers
Burlington Resources Peru Limited Director 31-MAR-2006 07-SEP-2006 31-MAR-1998 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