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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hern - Bruce

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Lake Trust Beneficiary 15-APR-2010 - 15-APR-2010 Bermuda - Paradise Papers
Longchamp Limited Director 31-JUL-2002 30-SEP-2012 14-FEB-1986 Bermuda - Paradise Papers
Longchamp Limited Secretary 31-JUL-2002 30-SEP-2012 14-FEB-1986 Bermuda - Paradise Papers
World Yachting Limited Director 02-AUG-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers
World Yachting Limited Secretary 02-AUG-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers
Elm Properties Limited Director 27-SEP-2005 30-SEP-2012 19-SEP-2005 Bermuda - Paradise Papers
Elm Properties Limited Secretary 27-SEP-2005 30-SEP-2012 19-SEP-2005 Bermuda - Paradise Papers
Longchamp Investments Limited Director 31-JUL-2002 30-SEP-2012 04-MAR-1986 Bermuda - Paradise Papers
Longchamp Investments Limited Secretary 31-JUL-2002 30-SEP-2012 04-MAR-1986 Bermuda - Paradise Papers
Sterling Trustee (Private) Co., Ltd. Director 01-SEP-1995 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
Sterling Trustee (Private) Co., Ltd. Secretary 31-MAR-2000 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
SHANNON LIMITED Secretary 31-JUL-2002 03-MAY-2011 13-NOV-1991 Bermuda - Paradise Papers
SHANNON LIMITED Director 31-JUL-2002 03-MAY-2011 13-NOV-1991 Bermuda - Paradise Papers
Powers & Dubin Traders Limited Secretary 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers
Powers & Dubin Traders Limited Director 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers
Barcino Ltd. Treasurer 20-DEC-1996 14-JUL-2006 12-FEB-1979 Bermuda - Paradise Papers
Barcino Ltd. Director 20-DEC-1996 14-JUL-2006 12-FEB-1979 Bermuda - Paradise Papers

Address (2)

Data From
26 Jennings Bay Road; Southampton SB 04; Bermuda Paradise Papers
Sterling House; 16 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers

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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.

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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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