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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sheets - Jeff W

Appleby data is current through 2014
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources Argentina Energy Limited Vice-president 04-DEC-2006 17-NOV-2008 14-NOV-2006 Bermuda - Paradise Papers
Burlington Resources Argentina Energy Limited Treasurer 04-DEC-2006 17-NOV-2008 14-NOV-2006 Bermuda - Paradise Papers
Sooner Insurance Brokers Limited Treasurer 28-MAR-2003 15-NOV-2004 22-NOV-1999 Bermuda - Paradise Papers
Sooner Insurance Brokers Limited Vice-president 28-MAR-2003 15-NOV-2004 22-NOV-1999 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. Director 13-JUL-2006 15-JUN-2007 20-APR-1988 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. President 13-JUL-2006 15-JUN-2007 20-APR-1988 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Vice-president 31-MAR-2006 26-FEB-2009 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Treasurer 31-MAR-2006 26-FEB-2009 23-AUG-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Treasurer 31-MAR-2006 29-SEP-2008 06-MAY-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Vice-president 31-MAR-2006 29-SEP-2008 06-MAY-2002 Bermuda - Paradise Papers
MEA Resources Egypt Limited Vice-president 13-FEB-2007 28-MAR-2007 29-SEP-1998 Bermuda - Paradise Papers
MEA Resources Egypt Limited Treasurer 13-FEB-2007 28-MAR-2007 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Treasurer 31-MAR-2006 20-OCT-2008 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Vice-president 31-MAR-2006 20-OCT-2008 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Vice-president 31-MAR-2006 20-OCT-2008 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Treasurer 31-MAR-2006 20-OCT-2008 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Treasurer 31-MAR-2006 19-JAN-2009 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Vice-president 31-MAR-2006 19-JAN-2009 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Vice-president 31-MAR-2006 17-NOV-2008 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Treasurer 31-MAR-2006 17-NOV-2008 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 31-MAR-2006 04-NOV-2008 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited Treasurer 31-MAR-2006 04-NOV-2008 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Treasurer 31-MAR-2006 17-NOV-2008 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Vice-president 31-MAR-2006 17-NOV-2008 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Treasurer 31-MAR-2006 17-NOV-2008 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Vice-president 31-MAR-2006 17-NOV-2008 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Vice-president 31-MAR-2006 28-OCT-2008 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Treasurer 31-MAR-2006 28-OCT-2008 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Vice-president 26-MAR-2007 21-NOV-2008 11-AUG-1992 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Treasurer 26-MAR-2007 21-NOV-2008 11-AUG-1992 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Treasurer 31-MAR-2006 17-NOV-2008 14-JUN-1996 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Vice-president 31-MAR-2006 17-NOV-2008 14-JUN-1996 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Vice-president 31-MAR-2006 17-NOV-2008 03-AUG-1994 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Treasurer 31-MAR-2006 17-NOV-2008 03-AUG-1994 Bermuda - Paradise Papers
Burlington Resources Peru Limited Vice-president 31-MAR-2006 23-OCT-2008 31-MAR-1998 Bermuda - Paradise Papers
Burlington Resources Peru Limited Treasurer 31-MAR-2006 23-OCT-2008 31-MAR-1998 Bermuda - Paradise Papers
Burlington Resources Angola Limited Treasurer 31-MAR-2006 20-OCT-2008 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Vice-president 31-MAR-2006 20-OCT-2008 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Director 24-JAN-2007 18-DEC-2009 05-JUL-2001 Bermuda - Paradise Papers

Address (1)

Data From
ConocoPhillips; 600 North Dairy Ashford Road; Houston; Texas; 77079-1175 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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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.

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