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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Vanderkar - Jonathan

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
International Capital Limited Director - - 22-SEP-2008 Bermuda - Paradise Papers
Brookfield Global Funds GP Limited Director 02-SEP-2008 13-NOV-2008 13-AUG-2008 Bermuda - Paradise Papers
Brookfield Asset Management Holdings Ltd. Director 28-FEB-2008 31-MAR-2009 06-MAR-2006 Bermuda - Paradise Papers
BIP Bermuda Holdings III Limited Is signatory for - - 09-NOV-2007 Bermuda - Paradise Papers
BIP Bermuda Holdings III Limited Director 13-NOV-2007 19-NOV-2008 09-NOV-2007 Bermuda - Paradise Papers
BIP Bermuda Holdings II Limited Is signatory for - - 09-NOV-2007 Bermuda - Paradise Papers
BIP Bermuda Holdings II Limited Director 13-NOV-2007 19-NOV-2008 09-NOV-2007 Bermuda - Paradise Papers
BIP Bermuda Holdings I Limited Is signatory for - - 09-NOV-2007 Bermuda - Paradise Papers
BIP Bermuda Holdings I Limited Director 13-NOV-2007 19-NOV-2008 09-NOV-2007 Bermuda - Paradise Papers
Brookfield Infrastructure Partners Limited Director 21-MAY-2007 15-JUN-2007 18-MAY-2007 Bermuda - Paradise Papers
Brookfield Infrastructure Partners Limited Chairman 21-MAY-2007 15-JUN-2007 18-MAY-2007 Bermuda - Paradise Papers
Paiton Holdings Limited Director 06-OCT-2008 28-NOV-2008 26-MAR-1996 Bermuda - Paradise Papers
Paiton Holdings Limited President 06-OCT-2008 28-NOV-2008 26-MAR-1996 Bermuda - Paradise Papers
Brookfield International Investments Ltd. Is signatory for - - 15-JUN-2006 Bermuda - Paradise Papers
Brookfield International Investments Ltd. Director 28-FEB-2008 03-DEC-2008 15-JUN-2006 Bermuda - Paradise Papers
Brookfield International Investments Ltd. Vice-president 28-FEB-2008 03-DEC-2008 15-JUN-2006 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Director 29-AUG-2008 03-NOV-2008 05-DEC-1991 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED President 29-AUG-2008 03-NOV-2008 05-DEC-1991 Bermuda - Paradise Papers

Address (2)

Data From
Talstrasse 37; Zurich CH-8001; Switzerland Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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