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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Steward - H. Leighton

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LL&E Yemen Ltd Chairman of the board 19-JUN-1997 23-OCT-1997 07-OCT-1992 Bermuda - Paradise Papers
LL&E Yemen Ltd Director 19-JUN-1997 23-OCT-1997 07-OCT-1992 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Director 16-JUN-1997 23-OCT-1997 11-AUG-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 Chairman of the board 19-JUN-1997 23-OCT-1997 18-OCT-1993 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Director 14-JUN-1996 23-OCT-1997 14-JUN-1996 Bermuda - Paradise Papers
Delta Centro Operating Company, Ltd. Chairman of the board 16-JUN-1997 23-OCT-1997 14-JUN-1996 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Director 19-JUN-1997 23-OCT-1997 03-AUG-1994 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Chairman of the board 19-JUN-1997 23-OCT-1997 03-AUG-1994 Bermuda - Paradise Papers

Address (1)

Data From
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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