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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McCoy - Joseph P

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 Vice-president 03-DEC-2001 06-JUN-2003 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Vice-president 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Vice-president 01-MAY-2001 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Vice-president 01-MAY-2001 06-JUN-2003 19-NOV-1999 Bermuda - Paradise Papers
SCS Resources, Ltd. Vice-president 01-MAY-2001 13-JUN-2001 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Vice-president 01-MAY-2001 13-JUN-2001 01-JUN-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Vice-president 01-MAY-2001 09-MAY-2005 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Vice-president 01-MAY-2001 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Vice-president 31-JAN-2001 30-SEP-2012 19-NOV-1999 Bermuda - Paradise Papers
MEA Resources Egypt Limited Vice-president 01-MAY-2001 17-DEC-2002 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Vice-president 01-MAY-2001 17-DEC-2002 11-AUG-1992 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Director 30-SEP-2005 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Vice-president 15-NOV-2001 15-DEC-2005 14-NOV-2001 Bermuda - Paradise Papers
LL&E Tunisia Ltd Chief financial officer 27-APR-2005 23-MAR-2006 18-OCT-1993 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 01-MAY-2001 23-MAR-2006 18-OCT-1993 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 Director 30-SEP-2005 30-MAR-2006 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Chief financial officer 27-APR-2005 30-MAR-2006 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Director 30-SEP-2005 28-MAR-2006 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Vice-president 01-MAY-2001 15-DEC-2005 06-NOV-1998 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Vice-president 07-MAY-2002 15-DEC-2005 06-MAY-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Chief financial officer 27-APR-2005 28-MAR-2006 06-MAY-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Director 30-SEP-2005 28-MAR-2006 06-MAY-2002 Bermuda - Paradise Papers
Burlington Resources Angola Limited Chief financial officer 27-APR-2005 28-MAR-2006 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Vice-president 05-JUL-2001 15-DEC-2005 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Director 30-SEP-2005 28-MAR-2006 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Chief financial officer 27-APR-2005 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Director 30-SEP-2005 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Vice-president 07-JAN-2003 15-DEC-2005 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Vice-president 01-MAY-2001 15-DEC-2005 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Director 30-SEP-2005 28-MAR-2006 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Chief financial officer 15-DEC-2005 28-MAR-2006 20-JAN-1999 Bermuda - Paradise Papers
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Address (1)

Data From
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