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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Burlington Resources Suriname Limited

Appleby data is current through 2014
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  • Incorporated:
    07-DEC-1998
  • Closed:
    12-JAN-1999

Connections:

Officer (35)

Role From To Data From
Higgins - Frank J Vice-president 07-DEC-1998 15-JAN-2002 Paradise Papers
Reid - Taylor Vice-president 28-OCT-2004 09-MAY-2005 Paradise Papers
Zerwas - Wendi S. Secretary 07-DEC-1998 19-JAN-2000 Paradise Papers
Young - William A Vice-president 02-SEP-2003 09-MAY-2005 Paradise Papers
Burlington Resources International Inc. Shareholder - - Paradise Papers
Foley - Daniel Vice-president 07-JAN-2003 28-OCT-2004 Paradise Papers
Joly - Christopher Vice-president 07-JAN-2003 28-OCT-2004 Paradise Papers
Scott - David Vice-president 07-JAN-2003 09-MAY-2005 Paradise Papers
Beers - Kent O Vice-president 30-SEP-1999 01-JUL-2003 Paradise Papers
Carter - Stuart Vice-president 07-JAN-2003 28-OCT-2004 Paradise Papers
Morgan - John L. Vice-president 27-MAY-2002 09-MAY-2005 Paradise Papers
Blackford - Timothy Vice-president 19-DEC-2003 28-OCT-2004 Paradise Papers
Clark - J Robbin Vice-president 27-MAY-2002 09-MAY-2005 Paradise Papers
Monte - Jeffery P Secretary 19-JAN-2000 01-JUL-2003 Paradise Papers
Hanower - Lee David Director 07-DEC-1998 09-MAY-2005 Paradise Papers
Donaldson - Michael Porter Vice-president 07-JUN-2000 09-MAY-2005 Paradise Papers
Chester - Kevin W. Vice-president 07-JAN-2003 13-OCT-2003 Paradise Papers
Hawkins - Russell W. Vice-president 07-DEC-1998 09-MAY-2005 Paradise Papers
Plaeger II - Frederick J. Vice-president 07-DEC-1998 09-MAY-2005 Paradise Papers
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Other (1)

Data From
Burlington Resources Group 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.

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