The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hawkins - Russell W.

Appleby data is current through 2014
read more

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources International Investments Limited Vice-president 03-DEC-2001 06-JUN-2003 30-NOV-2001 Bermuda - Paradise Papers
LL&E Yemen Ltd Vice-president 23-OCT-1997 14-MAR-2001 07-OCT-1992 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Vice-president 26-JAN-2000 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Vice-president 26-JAN-2000 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Vice-president 22-NOV-1999 06-JUN-2003 19-NOV-1999 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
Burlington Resources Suriname Limited Vice-president 07-DEC-1998 09-MAY-2005 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Vice-president 17-JUL-1998 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Vice-president 22-NOV-1999 30-SEP-2012 19-NOV-1999 Bermuda - Paradise Papers
MEA Resources Egypt Limited Vice-president 29-SEP-1998 02-OCT-2000 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Vice-president 07-JAN-2003 15-DEC-2005 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Vice-president 05-JUL-2001 15-DEC-2005 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Vice-president 07-JAN-2003 15-DEC-2005 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Vice-president 15-NOV-2001 15-DEC-2005 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Vice-president 20-JAN-1999 15-DEC-2005 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Vice-president 25-APR-2000 15-DEC-2005 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Vice-president 25-APR-2000 15-DEC-2005 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 08-FEB-2001 15-DEC-2005 08-FEB-2001 Bermuda - Paradise Papers
Show more connections

Address (1)

Data From
1001 Fannin Suite 4500; Houston; TX 77002; United States of America Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer