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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hagale - John E.

Appleby data is current through 2014
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
LL&E Yemen Ltd Director 23-OCT-1997 14-MAR-2001 07-OCT-1992 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Chief financial officer 01-MAY-2000 18-OCT-2000 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Director 26-JAN-2000 18-OCT-2000 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Director 26-JAN-2000 18-OCT-2000 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Chief financial officer 01-MAY-2000 18-OCT-2000 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Chief financial officer 05-MAY-2000 18-OCT-2000 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Director 22-NOV-1999 18-OCT-2000 19-NOV-1999 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Chief financial officer 26-OCT-2000 26-OCT-2001 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Director 26-OCT-2000 26-OCT-2000 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources, Ltd. Director 26-OCT-2000 26-OCT-2000 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources, Ltd. Chief financial officer 26-OCT-2000 26-OCT-2000 13-JUN-1997 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Chief financial officer 05-MAY-2000 18-OCT-2000 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Director 07-DEC-1998 18-OCT-2000 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Director 17-JUL-1998 18-OCT-2000 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Chief financial officer 01-MAY-2000 18-OCT-2000 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Chief financial officer 05-MAY-2000 18-OCT-2000 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited Director 22-NOV-1999 18-OCT-2000 19-NOV-1999 Bermuda - Paradise Papers
MEA Resources Egypt Limited Chief financial officer 01-MAY-2000 18-OCT-2000 29-SEP-1998 Bermuda - Paradise Papers
MEA Resources Egypt Limited Director 29-SEP-1998 18-OCT-2000 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Director 20-JAN-1999 18-OCT-2000 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Chief financial officer 01-MAY-2000 18-OCT-2000 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Director 25-APR-2000 18-OCT-2000 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Chief financial officer 05-MAY-2000 18-OCT-2000 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Chief financial officer 05-MAY-2000 18-OCT-2000 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Director 25-APR-2000 18-OCT-2000 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Chief financial officer 05-MAY-2000 18-OCT-2000 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Director 25-AUG-1999 18-OCT-2000 25-AUG-1999 Bermuda - Paradise Papers
LL&E Tunisia Ltd Director 23-OCT-1997 18-OCT-2000 18-OCT-1993 Bermuda - Paradise Papers
LL&E Tunisia Ltd Chief financial officer 05-MAY-2000 18-OCT-2000 18-OCT-1993 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Chief financial officer 05-MAY-2000 18-OCT-2000 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Director 06-NOV-1998 18-OCT-2000 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Chief financial officer 01-MAY-2000 18-OCT-2000 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Director 16-DEC-1998 18-OCT-2000 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Chief financial officer 05-MAY-2000 18-OCT-2000 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Director 06-NOV-1998 18-OCT-2001 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Chief financial officer 05-MAY-2000 18-OCT-2000 11-AUG-1992 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Director 23-OCT-1997 18-OCT-2000 11-AUG-1992 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

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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