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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Burland - Alan Eugene

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Engineering Company Limited Director 04-JUL-1935 30-SEP-2012 04-JUL-1935 Bermuda - Paradise Papers
BGM Limited Director 16-DEC-1996 30-SEP-2012 01-OCT-1994 Bermuda - Paradise Papers
BGM Limited President 31-OCT-1997 30-SEP-2012 01-OCT-1994 Bermuda - Paradise Papers
Beam Limited Director 16-DEC-1996 30-SEP-2012 05-SEP-1966 Bermuda - Paradise Papers
Beam Limited President 16-DEC-1996 30-SEP-2012 05-SEP-1966 Bermuda - Paradise Papers
Beam Holdings Ltd. Director 31-JAN-1996 30-SEP-2012 31-JAN-1996 Bermuda - Paradise Papers
Beam Holdings Ltd. President 31-JAN-1996 30-SEP-2012 31-JAN-1996 Bermuda - Paradise Papers
Ocean Synergy Limited Director 27-JUL-2009 - 09-JUL-2009 Bermuda - Paradise Papers
Ocean Synergy Limited Vice-president 27-JUL-2009 - 09-JUL-2009 Bermuda - Paradise Papers
Hawk Global Distributors Ltd. Director 01-MAY-1997 30-SEP-2012 15-FEB-1996 Bermuda - Paradise Papers
Hawk Global Distributors Ltd. Vice-president 01-MAY-1997 30-SEP-2012 15-FEB-1996 Bermuda - Paradise Papers
Benedict Associates Limited Shareholder - - 07-OCT-1985 Bermuda - Paradise Papers
Benedict Associates Limited Vice-president 15-MAY-1986 15-DEC-1988 07-OCT-1985 Bermuda - Paradise Papers
Benedict Associates Limited Director 08-OCT-1985 10-MAY-2007 07-OCT-1985 Bermuda - Paradise Papers
Benedict Associates Limited President 15-DEC-1988 10-MAY-2007 07-OCT-1985 Bermuda - Paradise Papers

Address (2)

Data From
'Somerwood', 44 East Shore Road, Somerset; Sandys; MA 02; Bermuda Paradise Papers
BCM McAlpine Ltd., 48 St. John's Road; Pembroke; HM 07; 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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