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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Vallejo - Frances Marie

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources Argentina Energy Limited Vice-president 17-NOV-2008 23-JUL-2010 14-NOV-2006 Bermuda - Paradise Papers
Burlington Resources Argentina Energy Limited Treasurer 17-NOV-2008 23-JUL-2010 14-NOV-2006 Bermuda - Paradise Papers
Burlington Resources Argentina Energy Limited Director 17-NOV-2008 23-JUL-2010 14-NOV-2006 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Vice-president 26-FEB-2009 22-DEC-2009 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Treasurer 26-FEB-2009 22-DEC-2009 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Vice-president 20-OCT-2008 - 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Treasurer 20-OCT-2008 - 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Vice-president 20-OCT-2008 - 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Treasurer 20-OCT-2008 - 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Treasurer 19-JAN-2009 - 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Vice-president 12-JAN-2009 - 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 04-NOV-2008 09-APR-2014 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited Treasurer 04-NOV-2008 09-APR-2014 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Vice-president 17-NOV-2008 28-FEB-2011 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Treasurer 17-NOV-2008 28-FEB-2011 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Treasurer 17-NOV-2008 09-APR-2014 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Vice-president 17-NOV-2008 09-APR-2014 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Vice-president 17-NOV-2008 23-SEP-2013 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Treasurer 17-NOV-2008 - 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Treasurer 28-OCT-2008 - 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Vice-president 28-OCT-2008 - 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Treasurer 21-NOV-2008 - 11-AUG-1992 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Vice-president 21-NOV-2008 - 11-AUG-1992 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Treasurer 17-NOV-2008 - 03-AUG-1994 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Vice-president 17-NOV-2008 - 03-AUG-1994 Bermuda - Paradise Papers
Burlington Resources Peru Limited Vice-president 23-OCT-2008 - 31-MAR-1998 Bermuda - Paradise Papers
Burlington Resources Peru Limited Treasurer 23-OCT-2008 - 31-MAR-1998 Bermuda - Paradise Papers
Burlington Resources Angola Limited Director 18-DEC-2009 - 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Vice-president 20-OCT-2008 - 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Treasurer 20-OCT-2008 - 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Treasurer 20-OCT-2008 - 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Director 18-DEC-2009 - 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Vice-president 20-OCT-2008 - 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Director 18-DEC-2009 - 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Vice-president 20-OCT-2008 - 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Treasurer 20-OCT-2008 - 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Treasurer 20-OCT-2008 - 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Vice-president 20-OCT-2008 - 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Director 18-DEC-2009 - 25-APR-2000 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Vice-president 17-NOV-2008 03-OCT-2011 14-JUN-1996 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Director 17-NOV-2008 03-OCT-2011 14-JUN-1996 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Treasurer 17-NOV-2008 03-OCT-2011 14-JUN-1996 Bermuda - Paradise Papers
Phillips Petroleum Company Venezuela Limited Director 04-DEC-2001 05-MAR-2003 31-OCT-1996 Bermuda - Paradise Papers
Phillips Petroleum Company Venezuela Limited Director 17-NOV-2008 - 31-OCT-1996 Bermuda - Paradise Papers
Phillips Petroleum Company Venezuela Limited Treasurer 17-NOV-2008 - 31-OCT-1996 Bermuda - Paradise Papers
Phillips Petroleum Company Venezuela Limited Vice-president 17-NOV-2008 - 31-OCT-1996 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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