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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LL&E Yemen Ltd Director 23-OCT-1997 01-JUL-1998 07-OCT-1992 Bermuda - Paradise Papers
LL&E Tunisia Ltd Director 23-OCT-1997 01-JUL-1998 18-OCT-1993 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Director 23-OCT-1997 13-MAY-1998 11-AUG-1992 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Director 23-OCT-1997 01-JUL-1998 14-JUN-1996 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Director 23-OCT-1997 01-JUL-1998 03-AUG-1994 Bermuda - Paradise Papers
Burlington Resources Peru Limited Director 31-MAR-1998 19-FEB-1999 31-MAR-1998 Bermuda - Paradise Papers

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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