by The International Consortium of Investigative Journalists
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Officer

Burch - Robert Louis

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

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

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