by The International Consortium of Investigative Journalists
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Officer

Burke - Janita K

  • Connected to 3 addresses
  • Connected to 279 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Beechwood Bermuda International Ltd. Appleby assigned attorney 26-SEP-2013 - 26-SEP-2013 Bermuda - Paradise Papers - Appleby
Beechwood Bermuda Ltd. Appleby assigned attorney 09-OCT-2013 - 09-OCT-2013 Bermuda - Paradise Papers - Appleby
Catlin USD Holdings Ltd. Appleby assigned attorney 22-FEB-2013 - 22-FEB-2013 Bermuda - Paradise Papers - Appleby
Charon Insurance Limited Director 24-JUN-2009 - 04-MAY-2009 Bermuda - Paradise Papers - Appleby
Flamingo Limited Director 29-JUL-2014 - 10-JAN-2014 Bermuda - Paradise Papers - Appleby
Frontier Ventures, Ltd. Director 23-DEC-2010 - 22-DEC-2010 Bermuda - Paradise Papers - Appleby
Gateway Ventures Limited Director 18-OCT-2010 - 12-OCT-2010 Bermuda - Paradise Papers - Appleby
Glencore Exploration & Production (EG) Limited Director 29-JUL-2014 - 18-SEP-2012 Bermuda - Paradise Papers - Appleby
Glencore Exploration & Production (Nigeria) Limited Director 29-JUL-2014 - 13-JAN-2014 Bermuda - Paradise Papers - Appleby
Glencore Exploration (Gabon) Limited Director 29-JUL-2014 - 27-MAY-2013 Bermuda - Paradise Papers - Appleby
Glencore Exploration (Transportation) Limited Director 29-JUL-2014 02-SEP-2014 21-NOV-2012 Bermuda - Paradise Papers - Appleby
Gonaco Limited Director 29-JUL-2014 - 16-MAY-2013 Bermuda - Paradise Papers - Appleby
Platinum International Brokers Ltd. Appleby assigned attorney 22-FEB-2013 05-MAR-2014 22-FEB-2013 Bermuda - Paradise Papers - Appleby
Portsmouth Funding (Bermuda), Ltd. Director 31-JAN-2000 12-OCT-2001 31-JAN-2000 Bermuda - Paradise Papers - Appleby
Samaxo Limited Director 12-SEP-2014 - 04-SEP-2014 Bermuda - Paradise Papers - Appleby
Snowfall Limited Director 29-JUL-2014 - 29-JAN-2013 Bermuda - Paradise Papers - Appleby
Sprinter Limited Director 29-JUL-2014 - 11-SEP-2012 Bermuda - Paradise Papers - Appleby
The First Stefan Dunkelgrun Trust Appleby assigned attorney 30-SEP-2012 - 29-DEC-2009 Cayman Islands - Paradise Papers - Appleby
Tweed Merger Company Limited Director 16-MAR-2012 16-MAR-2012 15-MAR-2012 Bermuda - Paradise Papers - Appleby
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Address

Data From
Sunny Side; Upper Apt; 85 Ord Road; Paget; PG03; Bermuda Paradise Papers - Appleby
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