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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Shapiro - Steven Jon

Appleby data is current through 2014
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources (Tungkal) Limited Chief financial officer 18-OCT-2000 07-JAN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Chief financial officer 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
SCS Resources, Ltd. Chief financial officer 26-OCT-2000 13-JUN-2001 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources, Ltd. Director 26-OCT-2000 13-JUN-2001 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Director 26-OCT-2000 13-JUN-2001 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Chief financial officer 26-OCT-2000 13-JUN-2001 01-JUN-1998 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Director 26-AUG-2002 30-SEP-2005 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Chief financial officer 13-SEP-2002 30-MAR-2006 23-AUG-2002 Bermuda - Paradise Papers
MEA Resources Egypt Limited Director 18-OCT-2000 07-JAN-2003 29-SEP-1998 Bermuda - Paradise Papers
MEA Resources Egypt Limited Chief financial officer 18-OCT-2000 07-JAN-2003 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Chief financial officer 18-OCT-2000 07-JAN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Chief financial officer 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Director 18-OCT-2000 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Director 18-OCT-2000 06-JUN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Chief financial officer 18-OCT-2000 07-JAN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Chief financial officer 07-JAN-2003 06-JUN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Chief financial officer 07-JAN-2003 09-MAY-2005 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Chief financial officer 18-OCT-2000 07-JAN-2003 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Director 18-OCT-2000 09-MAY-2005 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Director 18-OCT-2000 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Chief financial officer 07-JAN-2003 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Chief financial officer 18-OCT-2000 07-JAN-2003 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources International Investments Limited Chief financial officer 03-DEC-2001 07-JAN-2003 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources International Investments Limited Chief financial officer 07-JAN-2003 06-JUN-2003 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources International Investments Limited Director 03-DEC-2001 07-JAN-2003 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources International Investments Limited Director 07-JAN-2003 06-JUN-2003 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Limited Chief financial officer 18-OCT-2000 07-JAN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited Director 18-OCT-2000 30-SEP-2012 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited Chief financial officer 07-JAN-2003 30-SEP-2012 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Director 18-OCT-2000 07-JAN-2003 11-AUG-1992 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Chief financial officer 18-OCT-2000 07-JAN-2003 11-AUG-1992 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Director 07-JAN-2003 30-SEP-2005 06-MAY-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Chief financial officer 07-JAN-2003 07-JAN-2003 06-MAY-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Director 07-MAY-2002 07-JAN-2003 06-MAY-2002 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Chief financial officer 07-JAN-2003 15-DEC-2005 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Chief financial officer 15-NOV-2001 07-JAN-2003 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Director 15-NOV-2001 30-SEP-2005 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Chief financial officer 15-NOV-2001 07-JAN-2003 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Chief financial officer 07-JAN-2003 15-DEC-2005 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Director 15-NOV-2001 30-SEP-2005 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Chief financial officer 15-NOV-2001 07-JAN-2003 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Director 15-NOV-2001 30-SEP-2005 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Chief financial officer 07-JAN-2003 15-DEC-2005 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Chief financial officer 07-JAN-2003 15-DEC-2005 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Chief financial officer 18-OCT-2000 07-JAN-2003 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Director 18-OCT-2000 30-SEP-2005 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Chief financial officer 07-JAN-2003 15-DEC-2005 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Chief financial officer 18-OCT-2000 07-JAN-2003 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Director 18-OCT-2000 30-SEP-2005 25-APR-2000 Bermuda - Paradise Papers
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Address (2)

Data From
432 Flint Point; Houston; Texas 77024; 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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