The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wrathmell - Brian R. A.

Appleby data is current through 2014
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources Eritrea Limited Vice-president 17-JUL-1998 02-OCT-2000 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Vice-president 20-JAN-1999 07-JAN-2003 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Vice-president 15-JAN-2002 07-JAN-2003 25-APR-2000 Bermuda - Paradise Papers
MEA Resources Egypt Limited Vice-president 02-OCT-2000 17-DEC-2002 29-SEP-1998 Bermuda - Paradise Papers
MEA Resources Egypt Limited Vice-president 29-SEP-1998 30-SEP-1999 29-SEP-1998 Bermuda - Paradise Papers
LL&E Yemen Ltd Vice-president 23-OCT-1997 13-MAY-1998 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 Vice-president 13-MAY-1998 14-MAR-2001 07-OCT-1992 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 15-JAN-2002 07-JAN-2003 18-OCT-1993 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 19-JUN-1997 23-OCT-1997 18-OCT-1993 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Vice-president 13-MAY-1998 17-DEC-2002 11-AUG-1992 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Vice-president 19-JUN-1997 23-OCT-1997 11-AUG-1992 Bermuda - Paradise Papers
Burlington Resources Algeria Limited Vice-president 23-OCT-1997 13-MAY-1998 11-AUG-1992 Bermuda - Paradise Papers

Address (2)

Data From
One Canada Square, Canary Wharf; London; E14 5AA; Paradise Papers
5051 Westheimer, Suite 1400; Houston; Texas 77056-5604; United States of America Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer