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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Burgdorf - Lawrence A

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Condoco Grand Cayman Resort Ltd. Director - class b 14-JAN-2005 30-AUG-2008 06-MAY-1998 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. Director - class b 14-JAN-2005 10-OCT-2011 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Director - b 14-JAN-2005 30-AUG-2008 14-SEP-1970 Cayman Islands - Paradise Papers

Address (1)

Data From
514 Earth City Expressway; Suite 233; Earth City MO 63045; 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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