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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ritson - Neil

Appleby data is current through 2014
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
MEA Resources Egypt Limited Vice-president 15-JAN-2002 12-JAN-2004 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Director 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited President 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited President 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Director 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited President 07-JAN-2003 06-JUN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Director 07-JAN-2003 06-JUN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Vice-president 15-JAN-2002 12-JAN-2004 11-AUG-1992 Bermuda - Paradise Papers
Burlington Resources Suriname Limited President 07-JAN-2003 12-JAN-2004 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Director 07-JAN-2003 19-DEC-2003 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Director 07-JAN-2003 12-JAN-2004 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited President 07-JAN-2003 12-JAN-2004 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources International Investments Limited Director 07-JAN-2003 06-JUN-2003 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources International Investments Limited Vice-president 03-DEC-2001 07-JAN-2003 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources International Investments Limited President 07-JAN-2003 06-JUN-2003 30-NOV-2001 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED President 07-JAN-2003 12-JAN-2004 06-MAY-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Director 07-JAN-2003 19-DEC-2003 06-MAY-2002 Bermuda - Paradise Papers
Burlington Resources Angola Limited Director 07-JAN-2003 19-DEC-2003 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited President 07-JAN-2003 12-JAN-2004 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Vice-president 15-JAN-2002 07-JAN-2003 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Director 07-JAN-2003 19-DEC-2003 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited President 07-JAN-2003 12-JAN-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited President 07-JAN-2003 12-JAN-2004 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Director 07-JAN-2003 19-DEC-2003 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Director 07-JAN-2003 19-DEC-2003 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Colombia Limited President 07-JAN-2003 12-JAN-2004 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Andean Limited Director 07-JAN-2003 19-DEC-2003 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited President 07-JAN-2003 12-JAN-2004 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited President 07-JAN-2003 12-JAN-2004 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Director 07-JAN-2003 19-DEC-2003 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Director 07-JAN-2003 19-DEC-2003 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited President 07-JAN-2003 12-JAN-2004 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Director 07-JAN-2003 19-DEC-2003 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited President 07-JAN-2003 12-JAN-2004 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Director 07-JAN-2003 19-DEC-2003 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited President 07-JAN-2003 12-JAN-2004 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Vice-president 15-NOV-2001 07-JAN-2003 14-NOV-2001 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. President 07-JAN-2003 12-JAN-2004 14-JUN-1996 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Director 07-JAN-2003 19-DEC-2003 14-JUN-1996 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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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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