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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Higgins - Frank J

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources Suriname Limited Vice-president 07-DEC-1998 15-JAN-2002 07-DEC-1998 Bermuda - Paradise Papers
MEA Resources Egypt Limited Vice-president 30-SEP-1999 15-JAN-2002 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources Angola Limited Vice-president 05-JUL-2001 15-JAN-2002 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 08-FEB-2001 15-JAN-2002 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Vice-president 25-AUG-1999 02-OCT-2000 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Vice-president 16-DEC-1998 15-JAN-2002 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Vice-president 06-NOV-1998 02-OCT-2000 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Vice-president 06-NOV-1998 15-JAN-2002 06-NOV-1998 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Vice-president 01-JUL-1998 02-OCT-2000 14-JUN-1996 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Vice-president 01-JUL-1998 02-OCT-2000 03-AUG-1994 Bermuda - Paradise Papers

Address (1)

Data From
Calle La Guarita; Centro Professional Building; Piso 7, Ofc. 7-G; Chuao; Caracas 1064-A; Venezuela 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