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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LL&E Yemen Ltd Director 19-JUN-1997 23-OCT-1997 07-OCT-1992 Bermuda - Paradise Papers
LL&E Yemen Ltd Vice-president 19-JUN-1997 23-OCT-1997 07-OCT-1992 Bermuda - Paradise Papers
LL&E Yemen Ltd Chief financial officer 19-JUN-1997 23-OCT-1997 07-OCT-1992 Bermuda - Paradise Papers
LL&E Tunisia Ltd Director 19-JUN-1997 23-OCT-1997 18-OCT-1993 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 19-JUN-1997 23-OCT-1997 18-OCT-1993 Bermuda - Paradise Papers
LL&E Tunisia Ltd Chief financial officer 19-JUN-1997 23-OCT-1997 18-OCT-1993 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Vice-president 16-JUN-1997 23-OCT-1997 11-AUG-1992 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Chief financial officer 16-JUN-1997 23-OCT-1997 11-AUG-1992 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Director 16-JUN-1997 23-OCT-1997 11-AUG-1992 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Director 24-FEB-1997 23-OCT-1997 14-JUN-1996 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Chief financial officer 16-JUN-1997 23-OCT-1997 14-JUN-1996 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Vice-president 16-JUN-1997 23-OCT-1997 14-JUN-1996 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Vice-president 19-JUN-1997 23-OCT-1997 03-AUG-1994 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Chief financial officer 19-JUN-1997 23-OCT-1997 03-AUG-1994 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Director 19-JUN-1997 23-OCT-1997 03-AUG-1994 Bermuda - Paradise Papers

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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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