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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Zerwas - Wendi S.

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
LL&E Yemen Ltd Secretary 23-OCT-1997 19-JAN-2000 07-OCT-1992 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Secretary 22-NOV-1999 19-JAN-2000 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Secretary 07-DEC-1998 19-JAN-2000 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Secretary 17-JUL-1998 19-JAN-2000 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Secretary 22-NOV-1999 19-JAN-2000 19-NOV-1999 Bermuda - Paradise Papers
MEA Resources Egypt Limited Secretary 29-SEP-1998 19-JAN-2000 29-SEP-1998 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Secretary 20-JAN-1999 19-JAN-2000 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Secretary 25-APR-2000 25-APR-2000 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Secretary 25-AUG-1999 19-JAN-2000 25-AUG-1999 Bermuda - Paradise Papers
LL&E Tunisia Ltd Secretary 23-OCT-1997 19-JAN-2000 18-OCT-1993 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Secretary 16-DEC-1998 19-JAN-2000 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Secretary 06-NOV-1998 19-JAN-2000 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Secretary 06-NOV-1998 19-JAN-2000 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Secretary 23-OCT-1997 19-JAN-2000 11-AUG-1992 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Secretary 23-OCT-1997 19-JAN-2000 14-JUN-1996 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Secretary 23-OCT-1997 19-JAN-2000 03-AUG-1994 Bermuda - Paradise Papers
Burlington Resources Peru Limited Secretary 31-MAR-1998 01-JUL-1998 31-MAR-1998 Bermuda - Paradise Papers
Burlington Resources Peru Limited Secretary 01-JUL-1998 19-JAN-2000 31-MAR-1998 Bermuda - Paradise Papers

Address (1)

Data From
5051 Westheimer, Suite 1400; Houston; Texas 77056-5604; 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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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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