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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Martinez - Alex D

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources Argentina Energy Limited Vice-president 04-DEC-2006 23-JUL-2010 14-NOV-2006 Bermuda - Paradise Papers
Burlington Resources Argentina Energy Limited Director 18-DEC-2009 23-JUL-2010 14-NOV-2006 Bermuda - Paradise Papers
Burlington Resources Argentina Energy Limited Director 04-DEC-2006 17-NOV-2008 14-NOV-2006 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Director 31-MAR-2006 29-SEP-2008 06-MAY-2002 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Vice-president 31-MAR-2006 29-SEP-2008 06-MAY-2002 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Vice-president 31-MAR-2006 28-FEB-2011 25-AUG-1999 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Director 31-MAR-2006 28-FEB-2011 25-AUG-1999 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Vice-president 31-MAR-2006 03-OCT-2011 14-JUN-1996 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Director 31-MAR-2006 17-NOV-2008 14-JUN-1996 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 31-MAR-2006 02-JUN-2009 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited Director 31-MAR-2006 23-SEP-2013 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Andean Limited President 02-JUN-2009 09-APR-2014 08-FEB-2001 Bermuda - Paradise Papers
Phillips Petroleum Company Venezuela Limited Director 06-MAR-2006 - 31-OCT-1996 Bermuda - Paradise Papers
Phillips Petroleum Company Venezuela Limited President 24-APR-2014 - 31-OCT-1996 Bermuda - Paradise Papers
Phillips Petroleum Company Venezuela Limited Vice-president 06-MAR-2006 24-APR-2014 31-OCT-1996 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Vice-president 31-MAR-2006 02-JUN-2009 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited President 02-JUN-2009 09-APR-2014 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Ecuador Limited Director 31-MAR-2006 23-SEP-2013 16-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited President 25-APR-2014 - 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Vice-president 31-MAR-2006 25-APR-2014 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Director 31-MAR-2006 - 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited President 20-FEB-2009 - 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Vice-president 31-MAR-2006 20-FEB-2009 06-NOV-1998 Bermuda - Paradise Papers
Burlington Resources Oriente Limited Director 31-MAR-2006 - 06-NOV-1998 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Director 31-MAR-2006 - 03-AUG-1994 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. President 18-DEC-2009 - 03-AUG-1994 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Vice-president 31-MAR-2006 18-DEC-2009 03-AUG-1994 Bermuda - Paradise Papers
Burlington Resources Peru Limited Vice-president 31-MAR-2006 05-FEB-2009 31-MAR-1998 Bermuda - Paradise Papers
Burlington Resources Peru Limited President 05-FEB-2009 22-JUN-2012 31-MAR-1998 Bermuda - Paradise Papers
Burlington Resources Peru Limited Director 31-MAR-2006 - 31-MAR-1998 Bermuda - Paradise Papers
Burlington Resources Peru Limited Vice-president 22-JUN-2012 - 31-MAR-1998 Bermuda - Paradise Papers

Address (1)

Data From
ConocoPhillips; 600 North Dairy Ashford Road; Houston; Texas; 77079-1175 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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