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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simpson - Danny M

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources Algeria Limited Vice-president 26-MAR-2007 18-FEB-2008 11-AUG-1992 Bermuda - Paradise Papers
MEA Resources Egypt Limited Director 13-FEB-2007 28-MAR-2007 29-SEP-1998 Bermuda - Paradise Papers
MEA Resources Egypt Limited Vice-president 13-FEB-2007 28-MAR-2007 29-SEP-1998 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

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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