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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Burch - Robert Louis

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Jacmel Ltd. Director 21-JUL-2000 07-JAN-2002 21-JUL-2000 Bermuda - Paradise Papers
Blue Badge Limited Shareholder - - 30-DEC-1997 Bermuda - Paradise Papers
Blue Badge Limited President 30-DEC-1997 21-NOV-2003 30-DEC-1997 Bermuda - Paradise Papers
Blue Badge Limited Director 30-DEC-1997 21-NOV-2003 30-DEC-1997 Bermuda - Paradise Papers
CGL I Ltd. Director 14-APR-2000 02-MAR-2005 12-APR-2000 Bermuda - Paradise Papers
CGL I Ltd. President 12-APR-2000 02-MAR-2005 12-APR-2000 Bermuda - Paradise Papers
CGL II Ltd. President 12-APR-2000 21-DEC-2004 12-APR-2000 Bermuda - Paradise Papers
CGL II Ltd. Director 14-APR-2000 21-DEC-2004 12-APR-2000 Bermuda - Paradise Papers
Swire Source Two International Ltd. Vice-president 16-DEC-1996 01-NOV-1999 30-JUL-1990 Bermuda - Paradise Papers
Swire Source Two International Ltd. Director 30-JUL-1990 01-NOV-1999 30-JUL-1990 Bermuda - Paradise Papers
Continuum Advisory Limited President 03-FEB-2003 26-MAR-2009 30-MAR-2000 Bermuda - Paradise Papers
Continuum Advisory Limited Vice-president 22-FEB-2002 03-FEB-2003 30-MAR-2000 Bermuda - Paradise Papers
Continuum Advisory Limited Director 14-APR-2000 26-MAR-2009 30-MAR-2000 Bermuda - Paradise Papers
Continuum Group Limited Shareholder - - 29-MAR-2000 Bermuda - Paradise Papers
Continuum Group Limited Chairman of the board 13-MAY-2004 23-NOV-2009 29-MAR-2000 Bermuda - Paradise Papers
Continuum Group Limited Director 29-MAR-2000 23-NOV-2009 29-MAR-2000 Bermuda - Paradise Papers

Address (1)

Data From
840 First Avenue, Suite 200; King of Prusssia PA 19406; United States of America 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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