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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hrap - Donald G

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources Canada International Holdings Limited Vice-president 31-MAR-2006 26-FEB-2009 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Director 31-MAR-2006 26-FEB-2009 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 02-JUN-2009 09-APR-2014 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited Director 02-JUN-2009 09-APR-2014 08-FEB-2001 Bermuda - Paradise Papers
Phillips Petroleum Company Venezuela Limited Director 18-DEC-2009 24-APR-2014 31-OCT-1996 Bermuda - Paradise Papers
Phillips Petroleum Company Venezuela Limited President 18-DEC-2009 24-APR-2014 31-OCT-1996 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Vice-president 02-JUN-2009 09-APR-2014 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Director 02-JUN-2009 09-APR-2014 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited President 18-DEC-2009 25-APR-2014 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Director 18-DEC-2009 25-APR-2014 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Vice-president 10-SEP-2012 24-APR-2014 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Vice-president 01-JUN-2009 13-MAY-2011 06-NOV-1998 Bermuda - Paradise Papers

Address (1)

Data From
550 West Lake Park; Houston Texas 77079; 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.

There are legitimate uses for offshore companies and trusts. Read more