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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hanower - Lee David

Appleby data is current through 2014
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources International Investments Limited Director 03-DEC-2001 06-JUN-2003 30-NOV-2001 Bermuda - Paradise Papers
LL&E Yemen Ltd Director 13-MAY-1998 14-MAR-2001 07-OCT-1992 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Director 26-JAN-2000 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Director 26-JAN-2000 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Director 22-NOV-1999 06-JUN-2003 19-NOV-1999 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Director 26-OCT-2000 13-JUN-2001 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources, Ltd. Director 26-OCT-2000 13-JUN-2001 13-JUN-1997 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Director 07-DEC-1998 09-MAY-2005 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Director 17-JUL-1998 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Director 22-NOV-1999 30-SEP-2012 19-NOV-1999 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Director 07-MAY-2002 28-MAR-2006 06-MAY-2002 Bermuda - Paradise Papers
MEA Resources Egypt Limited Director 29-SEP-1998 17-DEC-2002 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Director 15-NOV-2001 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Director 05-JUL-2001 28-MAR-2006 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Director 15-NOV-2001 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Director 15-NOV-2001 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Director 20-JAN-1999 28-MAR-2006 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Director 25-APR-2000 28-MAR-2006 25-APR-2000 Bermuda - Paradise Papers
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Address (2)

Data From
415 Shadywood; Houston; Texas 77057; United States of America Paradise Papers
5051 Westheimer, Suite 1400; Houston; Texas 77056-5604; United States of America Paradise Papers

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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.

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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