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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nusz - Thomas Brant

Appleby data is current through 2014
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Connections:

Entity (27)

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 (Sakakemang) Limited Vice-president 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Vice-president 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Vice-president 07-JAN-2003 06-JUN-2003 19-NOV-1999 Bermuda - Paradise Papers
MEA Resources Egypt Limited Vice-president 12-JAN-2004 12-JAN-2004 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Vice-president 12-JAN-2004 12-JAN-2004 11-AUG-1992 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Vice-president 13-SEP-2002 12-JAN-2004 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited President 22-FEB-2006 30-MAR-2006 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Vice-president 19-DEC-2003 12-JAN-2004 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited President 12-JAN-2004 09-MAY-2005 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Director 12-JAN-2004 09-MAY-2005 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Vice-president 07-JAN-2003 12-JAN-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Director 12-JAN-2004 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited President 12-JAN-2004 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Director 12-JAN-2004 30-SEP-2012 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited Vice-president 12-OCT-2000 12-JAN-2004 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited President 12-JAN-2004 30-SEP-2012 19-NOV-1999 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED President 12-JAN-2004 28-MAR-2006 06-MAY-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Director 12-JAN-2004 28-MAR-2006 06-MAY-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Vice-president 07-JAN-2003 12-JAN-2004 06-MAY-2002 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Vice-president 07-JAN-2003 12-JAN-2004 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited President 12-JAN-2004 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Director 12-JAN-2004 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited President 12-JAN-2004 28-MAR-2006 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Vice-president 07-JAN-2003 12-JAN-2004 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Director 12-JAN-2004 28-MAR-2006 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Vice-president 07-JAN-2003 12-JAN-2004 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Director 12-JAN-2004 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited President 12-JAN-2004 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Vice-president 15-NOV-2001 12-JAN-2004 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Director 12-JAN-2004 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited President 12-JAN-2004 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited President 12-JAN-2004 28-MAR-2006 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Director 12-JAN-2004 28-MAR-2006 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Vice-president 07-JAN-2003 12-JAN-2004 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited President 12-JAN-2004 28-MAR-2006 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Director 12-JAN-2004 28-MAR-2006 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Vice-president 07-JAN-2003 12-JAN-2004 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited President 12-JAN-2004 28-MAR-2006 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Vice-president 07-JAN-2003 12-JAN-2004 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Director 12-JAN-2004 28-MAR-2006 25-APR-2000 Bermuda - Paradise Papers
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Address (2)

Data From
23 N. Benton woods Cir.; The Woodlands; Texas 77382; 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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