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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources Suriname Limited Vice-president 02-SEP-2003 09-MAY-2005 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Vice-president 19-DEC-2003 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Vice-president 19-DEC-2003 28-MAR-2006 06-MAY-2002 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Vice-president 02-SEP-2003 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Vice-president 02-SEP-2003 28-MAR-2006 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Vice-president 02-SEP-2003 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Vice-president 02-SEP-2003 28-MAR-2006 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Vice-president 02-SEP-2003 28-MAR-2006 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Vice-president 02-SEP-2003 28-MAR-2006 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Vice-president 02-SEP-2003 28-MAR-2006 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 02-SEP-2003 28-MAR-2006 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Vice-president 02-SEP-2003 28-MAR-2006 25-AUG-1999 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 28-OCT-2004 23-MAR-2006 18-OCT-1993 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Vice-president 02-SEP-2003 28-MAR-2006 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Vice-president 02-SEP-2003 28-MAR-2006 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Vice-president 02-SEP-2003 28-MAR-2006 06-NOV-1998 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Vice-president 02-SEP-2003 31-MAR-2006 14-JUN-1996 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.

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.

There are legitimate uses for offshore companies and trusts. Read more