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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Burnett - Sheppard N.

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GMO Offshore Master Portfolios Ltd. Vice-president 01-MAY-2006 06-JUL-2011 06-JUN-2000 Bermuda - Paradise Papers
GMO Offshore Master Portfolio VI Ltd. Vice-president 01-MAY-2006 30-APR-2010 08-AUG-2002 Bermuda - Paradise Papers
GMO Special Opportunities SPC Ltd. Vice-president 16-JUL-2014 - 12-JUN-2014 Bermuda - Paradise Papers
GMO Special Opportunities SPC Ltd. Director 16-JUL-2014 - 12-JUN-2014 Bermuda - Paradise Papers
GMO Offshore Master Portfolios II Ltd. Director 22-JUN-2012 - 22-AUG-2000 Bermuda - Paradise Papers
GMO Offshore Master Portfolios II Ltd. Vice-president 01-MAY-2006 - 22-AUG-2000 Bermuda - Paradise Papers
GMO Offshore Funds I Ltd. Director 22-JUN-2012 - 06-JUN-2000 Bermuda - Paradise Papers
GMO Offshore Funds I Ltd. Vice-president 01-MAY-2006 - 06-JUN-2000 Bermuda - Paradise Papers
GMO Offshore Funds II, Ltd. Director 22-JUN-2012 - 23-JUN-2003 Bermuda - Paradise Papers
GMO Offshore Funds II, Ltd. Vice-president 23-MAR-2005 - 23-JUN-2003 Bermuda - Paradise Papers
GMO Offshore Master Portfolios IV Ltd. Vice-president 01-MAY-2006 - 31-OCT-2001 Bermuda - Paradise Papers
GMO Offshore Master Portfolios IV Ltd. Director 22-JUN-2012 - 31-OCT-2001 Bermuda - Paradise Papers
GMO Offshore Master Portfolios V Ltd. Director 22-JUN-2012 - 11-JUL-2002 Bermuda - Paradise Papers
GMO Offshore Master Portfolios V Ltd. Vice-president 21-MAY-2007 - 11-JUL-2002 Bermuda - Paradise Papers
GMO Alternative Asset SPC Ltd. Treasurer 08-JUN-2005 05-MAY-2011 14-JUL-2004 Bermuda - Paradise Papers
GMO Alternative Asset SPC Ltd. Director 22-JUN-2012 - 14-JUL-2004 Bermuda - Paradise Papers
GMO Alternative Asset SPC Ltd. Vice-president 05-MAY-2011 - 14-JUL-2004 Bermuda - Paradise Papers
GMO Emerging Country Debt Portfolio (Offshore) Ltd. Director 22-JUN-2012 - 30-JAN-2002 Bermuda - Paradise Papers
GMO Emerging Country Debt Portfolio (Offshore) Ltd. Vice-president 05-MAY-2011 - 30-JAN-2002 Bermuda - Paradise Papers
GMO Emerging Country Debt Portfolio (Offshore) Ltd. Vice-president 01-MAY-2006 23-DEC-2009 30-JAN-2002 Bermuda - Paradise Papers

Address (2)

Data From
92 Quail Run; North Andover; MA; United States of America 01845 Paradise Papers
40 Rowes Wharf; Boston MA 02110; United States of America Paradise Papers

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Paradise Papers
Appleby

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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