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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hawk - Daniel Dean

Appleby data is current through 2014
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources International Investments Limited Treasurer 03-DEC-2001 06-JUN-2003 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources International Investments Limited Vice-president 03-DEC-2001 06-JUN-2003 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Vice-president 18-OCT-2000 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Treasurer 18-OCT-2000 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Vice-president 18-OCT-2000 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Treasurer 18-OCT-2000 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Treasurer 18-OCT-2000 06-JUN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Vice-president 18-OCT-2000 06-JUN-2003 19-NOV-1999 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Treasurer 26-OCT-2000 13-JUN-2001 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Vice-president 26-OCT-2000 13-JUN-2001 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources, Ltd. Vice-president 26-OCT-2000 13-JUN-2001 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources, Ltd. Treasurer 26-OCT-2000 13-JUN-2001 13-JUN-1997 Bermuda - Paradise Papers
Burlington Resources China Limited Vice-president 18-OCT-2000 30-SEP-2012 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited Treasurer 18-OCT-2000 30-SEP-2012 19-NOV-1999 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. Chairman 20-NOV-2000 13-JUL-2006 20-APR-1988 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. President 20-NOV-2000 13-JUL-2006 20-APR-1988 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. Director 20-NOV-2000 13-JUL-2006 20-APR-1988 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Vice-president 13-SEP-2002 30-MAR-2006 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Treasurer 13-SEP-2002 30-MAR-2006 23-AUG-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Treasurer 07-MAY-2002 07-JAN-2003 06-MAY-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Vice-president 07-MAY-2002 28-MAR-2006 06-MAY-2002 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Vice-president 15-NOV-2001 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Treasurer 15-NOV-2001 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Treasurer 05-JUL-2001 28-MAR-2006 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Vice-president 05-JUL-2001 28-MAR-2006 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Vice-president 15-NOV-2001 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Treasurer 15-NOV-2001 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Vice-president 15-NOV-2001 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Treasurer 15-NOV-2001 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Treasurer 18-OCT-2000 09-MAY-2005 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Treasurer 25-SEP-2000 18-OCT-2000 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Vice-president 18-OCT-2000 09-MAY-2005 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Treasurer 18-OCT-2000 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Treasurer 25-SEP-2000 18-OCT-2000 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Vice-president 18-OCT-2000 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Treasurer 18-OCT-2000 28-MAR-2006 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Vice-president 18-OCT-2000 28-MAR-2006 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources Andean Limited Treasurer 08-FEB-2001 28-MAR-2006 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 08-FEB-2001 28-MAR-2006 08-FEB-2001 Bermuda - Paradise Papers
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Address (2)

Data From
3820 Coleridge; 77005 Houston; Texas; 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

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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.

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