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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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