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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Limbacher - Randy Lee

Appleby data is current through 2014
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources (Sakakemang) Limited Director 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Director 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Director 07-JAN-2003 06-JUN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Director 07-JAN-2003 09-MAY-2005 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Director 07-JAN-2003 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources International Investments Limited President 27-MAY-2002 07-JAN-2003 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources International Investments Limited Director 27-MAY-2002 06-JUN-2003 30-NOV-2001 Bermuda - Paradise Papers
LL&E Tunisia Ltd Director 07-JAN-2003 23-MAR-2006 18-OCT-1993 Bermuda - Paradise Papers
Burlington Resources China Limited President 03-SEP-2002 07-JAN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources China Limited Director 27-MAY-2002 30-SEP-2012 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Director 26-AUG-2002 30-MAR-2006 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited President 13-SEP-2002 22-FEB-2006 23-AUG-2002 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Vice-president 31-MAR-2006 31-OCT-2007 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Director 07-JAN-2003 31-OCT-2007 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Vice-president 31-MAR-2006 24-JAN-2007 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Director 07-JAN-2003 24-JAN-2007 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Vice-president 31-MAR-2006 31-OCT-2007 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Director 07-JAN-2003 31-OCT-2007 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Vice-president 31-MAR-2006 01-FEB-2007 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Director 15-NOV-2001 01-FEB-2007 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Vice-president 31-MAR-2006 24-JAN-2007 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Director 07-JAN-2003 24-JAN-2007 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Vice-president 31-MAR-2006 24-JAN-2007 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Director 07-JAN-2003 24-JAN-2007 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Vice-president 31-MAR-2006 24-JAN-2007 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Director 07-JAN-2003 24-JAN-2007 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 31-MAR-2006 27-FEB-2007 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited Director 07-JAN-2003 27-FEB-2007 08-FEB-2001 Bermuda - Paradise Papers

Address (3)

Data From
16122 Wimbledon Champions DR; Spring; Texase 77379; United States of America Paradise Papers
ConocoPhillips; 600 North Dairy Ashford Road; Houston; Texas; 77079-1175 United States of America Paradise Papers
5051 Westheimer, Suite 1400; Houston; Texas 77056-5604; 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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