by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Burns - Michael J

  • Connected to 3 addresses
  • Connected to 436 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
AAHSA Assurances Ltd Director 14-JAN-1999 30-SEP-2012 02-JAN-1990 Bermuda - Paradise Papers - Appleby
Aviator A300 Limited Director 27-OCT-1988 - 27-OCT-1988 Bermuda - Paradise Papers - Appleby
Aviator Limited Director 31-MAR-1988 - 31-MAR-1988 Bermuda - Paradise Papers - Appleby
Blenheim Capital Ltd. Director 20-DEC-1988 - 20-DEC-1988 Bermuda - Paradise Papers - Appleby
Blenheim Leasing I Ltd. Director 06-DEC-1989 - 06-DEC-1989 Bermuda - Paradise Papers - Appleby
Blenheim Leasing II Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers - Appleby
Blenheim Leasing III Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers - Appleby
Blenheim Leasing IV Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers - Appleby
Blenheim Ltd. Director 18-NOV-1986 - 18-NOV-1986 Bermuda - Paradise Papers - Appleby
California Indemnity Ltd. Director 25-APR-1989 - 25-APR-1989 Bermuda - Paradise Papers - Appleby
IDEA (Bermuda) Holdings Limited Director 26-APR-2005 15-SEP-2005 22-APR-2005 Bermuda - Paradise Papers - Appleby
Integral Management International Limited Director 15-SEP-1997 - 14-OCT-1996 Bermuda - Paradise Papers - Appleby
Mainstay Insurance Limited Director 06-DEC-1996 23-NOV-2000 29-JAN-1981 Bermuda - Paradise Papers - Appleby
Merchant Investors Management Limited Director 03-FEB-1998 - 21-JUN-1996 Bermuda - Paradise Papers - Appleby
Siger Inc. Director 11-OCT-1996 14-FEB-2005 24-OCT-1984 United States of America - Paradise Papers - Appleby
Siger Inc. President 11-OCT-1996 14-FEB-2005 24-OCT-1984 United States of America - Paradise Papers - Appleby
Thomas Miller (Bermuda) Ltd. Director 30-MAR-2002 11-MAY-2012 12-APR-1999 Bermuda - Paradise Papers - Appleby
Windsor Insurance Company Limited Director 30-APR-2002 11-MAY-2012 16-JUN-1993 Bermuda - Paradise Papers - Appleby
corporate image ltd. Director 18-NOV-1999 23-FEB-2001 30-OCT-1998 Bermuda - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
"Southern Views"; 4 Fairmont Drive; Southampton SN03; Bermuda Paradise Papers - Appleby
Pasea Estate; Tortola vg1110; British Virgin Islands Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now