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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Burke - Janita K

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

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

Entity (279)

Role From To Incorporation Jurisdiction Status Data From
The First Stefan Dunkelgrun Trust Appleby assigned attorney 30-SEP-2012 - 29-DEC-2009 Cayman Islands - Paradise Papers
Frontier Ventures, Ltd. Director 23-DEC-2010 - 22-DEC-2010 Bermuda - Paradise Papers
Beechwood Bermuda International Ltd. Appleby assigned attorney 26-SEP-2013 - 26-SEP-2013 Bermuda - Paradise Papers
Glencore Exploration & Production (EG) Limited Director 29-JUL-2014 - 18-SEP-2012 Bermuda - Paradise Papers
Sprinter Limited Director 29-JUL-2014 - 11-SEP-2012 Bermuda - Paradise Papers
Platinum International Brokers Ltd. Appleby assigned attorney 22-FEB-2013 05-MAR-2014 22-FEB-2013 Bermuda - Paradise Papers
Samaxo Limited Director 12-SEP-2014 - 04-SEP-2014 Bermuda - Paradise Papers
Beechwood Bermuda Ltd. Appleby assigned attorney 09-OCT-2013 - 09-OCT-2013 Bermuda - Paradise Papers
Glencore Exploration & Production (Nigeria) Limited Director 29-JUL-2014 - 13-JAN-2014 Bermuda - Paradise Papers
Tweed Merger Company Limited Director 16-MAR-2012 16-MAR-2012 15-MAR-2012 Bermuda - Paradise Papers
Catlin USD Holdings Ltd. Appleby assigned attorney 22-FEB-2013 - 22-FEB-2013 Bermuda - Paradise Papers
Gateway Ventures Limited Director 18-OCT-2010 - 12-OCT-2010 Bermuda - Paradise Papers
Gonaco Limited Director 29-JUL-2014 - 16-MAY-2013 Bermuda - Paradise Papers
Snowfall Limited Director 29-JUL-2014 - 29-JAN-2013 Bermuda - Paradise Papers
Glencore Exploration (Morocco) Ltd. Director 29-JUL-2014 - 29-JAN-2013 Bermuda - Paradise Papers
Glencore Exploration (Doseo/Borogop) Limited Director 29-JUL-2014 - 03-OCT-2012 Bermuda - Paradise Papers
Glencore Exploration (DOB/DOI) Limited Director 29-JUL-2014 - 03-OCT-2012 Bermuda - Paradise Papers
Javelin Limited Director 29-JUL-2014 - 25-SEP-2012 Bermuda - Paradise Papers
Flamingo Limited Director 29-JUL-2014 - 10-JAN-2014 Bermuda - Paradise Papers
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Address (3)

Data From
Sunny Side; Upper Apt; 85 Ord Road; Paget; PG03; Bermuda 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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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.

There are legitimate uses for offshore companies and trusts. Read more