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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Burlington Resources China Limited

Appleby data is current through 2014
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  • Incorporated:
    19-NOV-1999
  • Closed:
    25-OCT-2012

Connections:

Officer (37)

Role From To Data From
Foley - Francis Daniel Vice-president 27-MAY-2002 30-SEP-2012 Paradise Papers
Burlington Resources China Holdings Limited Shareholder - - Paradise Papers
LaGarde - Raymond Vice-president 22-NOV-1999 01-MAY-2000 Paradise Papers
Marshall - Alex Vice-president 22-NOV-1999 01-MAY-2000 Paradise Papers
Burlington Resources International Holdings LLC Shareholder - - Paradise Papers
Zerwas - Wendi S. Secretary 22-NOV-1999 19-JAN-2000 Paradise Papers
Burlington Resources International Inc. Shareholder - - Paradise Papers
Scott - David Vice-president 07-JAN-2003 30-SEP-2012 Paradise Papers
Morgan - John L. Vice-president 27-MAY-2002 30-SEP-2012 Paradise Papers
Blackford - Timothy Vice-president 07-JAN-2003 30-SEP-2012 Paradise Papers
Carter - Stuart Vice-president 07-JAN-2003 30-SEP-2012 Paradise Papers
Beers - Kent O Vice-president 22-NOV-1999 01-JUL-2003 Paradise Papers
Joly - Christopher Vice-president 07-JAN-2003 30-SEP-2012 Paradise Papers
Clark - J Robbin Vice-president 07-JAN-2003 30-SEP-2012 Paradise Papers
Monte - Jeffery P Secretary 19-JAN-2000 01-JUL-2003 Paradise Papers
Hanower - Lee David Director 22-NOV-1999 30-SEP-2012 Paradise Papers
Donaldson - Michael Porter Vice-president 07-JUN-2000 30-SEP-2012 Paradise Papers
Chester - Kevin W. Vice-president 07-JAN-2003 30-SEP-2012 Paradise Papers
Hawkins - Russell W. Vice-president 22-NOV-1999 30-SEP-2012 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